OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)

UMAR, Abu Umar (a.k.a. ABU UMAR, Abu Omar;

Arabia; nationality Pakistan; National ID No.

Government Gazette Number 86396208

a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.

466-77-221879 (Pakistan); alt. National ID No.

(Russia); Registration Number 1087746570383

TAKFIRI, Abu Umr; a.k.a. UTHMAN, Al-

42201-015024707-7 (individual) [SDGT].

(Russia) [RUSSIA-EO14024].

Samman; a.k.a. UTHMAN, Omar Mahmoud;

UMAR, Sheikh Ahmed (a.k.a. ABDIKARIM,

UMER, Asim (a.k.a. HAQ, Sanaul; a.k.a. UMAR,

a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),

Sheikh Mahad Omar; a.k.a. ABU UBAIDAH,

Asim), Afghanistan; Pakistan; Bangladesh; DOB

London, United Kingdom; Jordan; DOB 30 Dec

Ahmad Umar; a.k.a. ABU UBAIDAH, Ahmed

1974 to 1976; POB Sambhal, Uttar Pradesh,

1960; alt. DOB 13 Dec 1960; POB Bethlehem,

Omar; a.k.a. ABU UBAIDAH, Sheikh Ahmad

India; nationality India; Maulana (individual)

West Bank, Palestinian Territories; nationality

Umar; a.k.a. ABU UBAIDAH, Sheikh Ahmed

[SDGT].

Jordan (individual) [SDGT].

Umar; a.k.a. ABU UBAIDAHA, Sheikh Omar;

UMGUZA BLOCK FARM, Umguza, Zimbabwe

UMAR, Asim (a.k.a. HAQ, Sanaul; a.k.a. UMER,

a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad;

[ZIMBABWE].

Asim), Afghanistan; Pakistan; Bangladesh; DOB

a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";

UMMAH TAMEER E-NAU (a.k.a. FOUNDATION

1974 to 1976; POB Sambhal, Uttar Pradesh,

a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;

FOR CONSTRUCTION; a.k.a. NATION

India; nationality India; Maulana (individual)

POB Somalia (individual) [SDGT].

BUILDING; a.k.a. RECONSTRUCTION

[SDGT].

UMAROV, Doku; DOB 13 Apr 1964; nationality

FOUNDATION; a.k.a. RECONSTRUCTION OF

UMAR, Farhaad (a.k.a. HOOMER, Farhad; a.k.a.

Russia (individual) [SDGT].

THE ISLAMIC COMMUNITY; a.k.a.

OMAR, Farhad; a.k.a. 'UMAR, Farhad), 57

UMATEX GROUP (f.k.a. NPK

RECONSTRUCTION OF THE MUSLIM

Spathodia Drive, Isipingo Hills, KwaZulu Natal

KHIMPROMINZHINIRING AO; a.k.a. UMATEX

UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a.

4133, South Africa; 72 Riley Road, Overport,

JOINT-STOCK COMPANY; a.k.a. UMATEX

UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR

Essenwood, Berea 4001, South Africa; 9

JSC; a.k.a. YUMATEKS AO), PR-KT

I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a.

Nugget Road, Reservoir Hills, Durban 4090,

Volgogradskii D. 43, Korp. 3, BTS Avilon,

UMMAT TAMIR-I-PAU; a.k.a. "UTN"), Street 13,

South Africa; DOB 18 Nov 1976; nationality

Moscow 109316, Russia; D. 46 Etazh 6 Pom.

Wazir Akbar Khan, Kabul, Afghanistan; 60-C,

South Africa; citizen South Africa; Gender Male;

54, Shosse Varshavskoe, Moscow 115230,

Nazim Ud Din Road, F 8/4, Islamabad, Pakistan

Secondary sanctions risk: section 1(b) of

Russia; Organization Established Date 28 Apr

[SDGT].

Executive Order 13224, as amended by

2008; Tax ID No. 7706688991 (Russia);

UMMAH TAMEER I-NAU (a.k.a. FOUNDATION

Executive Order 13886; Passport A05256584

Government Gazette Number 86396208

FOR CONSTRUCTION; a.k.a. NATION

(South Africa); alt. Passport A04151202 (South

(Russia); Registration Number 1087746570383

BUILDING; a.k.a. RECONSTRUCTION

Africa); National ID No. 7611185236087 (South

(Russia) [RUSSIA-EO14024].

FOUNDATION; a.k.a. RECONSTRUCTION OF

Africa) (individual) [SDGT] (Linked To: ISLAMIC

UMATEX GROUP EUROPE S.R.O., Namesti I.

THE ISLAMIC COMMUNITY; a.k.a.

STATE OF IRAQ AND THE LEVANT).

P. Pavlova 1789/5, Prague 12000, Czech

RECONSTRUCTION OF THE MUSLIM

'UMAR, Farhad (a.k.a. HOOMER, Farhad; a.k.a.

Republic; Organization Established Date 10

UMMAH; a.k.a. UMMAH TAMEER E-NAU;

OMAR, Farhad; a.k.a. UMAR, Farhaad), 57

Nov 2016; V.A.T. Number CZ05556121 (Czech

a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH

Spathodia Drive, Isipingo Hills, KwaZulu Natal

Republic); Registration Number 05556121

TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU;

4133, South Africa; 72 Riley Road, Overport,

(Czech Republic) [RUSSIA-EO14024] (Linked

a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),

Essenwood, Berea 4001, South Africa; 9

To: UMATEX JOINT-STOCK COMPANY).

Street 13, Wazir Akbar Khan, Kabul,

Nugget Road, Reservoir Hills, Durban 4090,

UMATEX JOINT-STOCK COMPANY (f.k.a. NPK

Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,

South Africa; DOB 18 Nov 1976; nationality

KHIMPROMINZHINIRING AO; a.k.a. UMATEX

Islamabad, Pakistan [SDGT].

South Africa; citizen South Africa; Gender Male;

GROUP; a.k.a. UMATEX JSC; a.k.a.

UMMAH TAMIR E-NAU (a.k.a. FOUNDATION

Secondary sanctions risk: section 1(b) of

YUMATEKS AO), PR-KT Volgogradskii D. 43,

FOR CONSTRUCTION; a.k.a. NATION

Executive Order 13224, as amended by

Korp. 3, BTS Avilon, Moscow 109316, Russia;

BUILDING; a.k.a. RECONSTRUCTION

Executive Order 13886; Passport A05256584

D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe,

FOUNDATION; a.k.a. RECONSTRUCTION OF

(South Africa); alt. Passport A04151202 (South

Moscow 115230, Russia; Organization

THE ISLAMIC COMMUNITY; a.k.a.

Africa); National ID No. 7611185236087 (South

Established Date 28 Apr 2008; Tax ID No.

RECONSTRUCTION OF THE MUSLIM

Africa) (individual) [SDGT] (Linked To: ISLAMIC

7706688991 (Russia); Government Gazette

UMMAH; a.k.a. UMMAH TAMEER E-NAU;

STATE OF IRAQ AND THE LEVANT).

Number 86396208 (Russia); Registration

a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH

UMAR, Muhammad (a.k.a. AL-SINDHI, Abdallah;

Number 1087746570383 (Russia) [RUSSIA-

TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU;

a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,

EO14024].

a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),

Abdullah; a.k.a. AZMARAI, Umar Siddique

UMATEX JSC (f.k.a. NPK

Street 13, Wazir Akbar Khan, Kabul,

Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.

KHIMPROMINZHINIRING AO; a.k.a. UMATEX

Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,

CHANDUO, Umar; a.k.a. CHANDYO, Omar;

GROUP; a.k.a. UMATEX JOINT-STOCK

Islamabad, Pakistan [SDGT].

a.k.a. KATHIO, Muhammad Umar; a.k.a.

COMPANY; a.k.a. YUMATEKS AO), PR-KT

UMMAH TAMIR I-NAU (a.k.a. FOUNDATION

KATIO, Muhammad Umar Sidduque; a.k.a.

Volgogradskii D. 43, Korp. 3, BTS Avilon,

FOR CONSTRUCTION; a.k.a. NATION

OMER, Muhammad; a.k.a. SINDHI, 'Abdallah),

Moscow 109316, Russia; D. 46 Etazh 6 Pom.

BUILDING; a.k.a. RECONSTRUCTION

Karachi, Pakistan; Miram Shah, North

54, Shosse Varshavskoe, Moscow 115230,

FOUNDATION; a.k.a. RECONSTRUCTION OF

Waziristan Agency, Federally Administered

Russia; Organization Established Date 28 Apr

THE ISLAMIC COMMUNITY; a.k.a.

Tribal Areas, Pakistan; DOB 1977; POB Saudi

2008; Tax ID No. 7706688991 (Russia);

RECONSTRUCTION OF THE MUSLIM

- 1800 -

UMMAH; a.k.a. UMMAH TAMEER E-NAU;

MONEY EXCHANGE; a.k.a. AL-OMQY AND

Institutions: North Korea Sanctions Regulations

a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH

BROS COMPANY FOR MONEY EXCHANGE;

section 510.214; Target Type State-Owned

TAMIR E-NAU; a.k.a. UMMAT TAMIR E-NAU;

a.k.a. AL-OMQY FOR EXCHANGING CO.;

Enterprise [NPWMD] (Linked To: MINISTRY OF

a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),

a.k.a. ALUMGY AND BROS MONEY

ROCKET INDUSTRY).

Street 13, Wazir Akbar Khan, Kabul,

EXCHANGE; a.k.a. AL-UMGY AND BROS

UNICA LTDA. (a.k.a. UNIDAD

Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,

MONEY EXCHANGE; a.k.a. AL-'UMQI

CARDIOVASCULAR LTDA.), Calle 25 No. 5BN-

Islamabad, Pakistan [SDGT].

BUREAUX DE CHANGE; a.k.a. AL-UMQI

08, Cali, Colombia; NIT # 800232679-8

UMMAT TAMIR E-NAU (a.k.a. FOUNDATION

CURRENCY EXCHANGE COMPANY; a.k.a.

(Colombia) [SDNT].

FOR CONSTRUCTION; a.k.a. NATION

AL-'UMQI GROUP FOR TRADE AND

UNICIOUS ENERGY PTE. LTD., Suntec Tower

BUILDING; a.k.a. RECONSTRUCTION

INVESTMENT; a.k.a. AL-UMQI HAWALA;

Four, 6 Temasek Boulevard #10-05, 38986,

FOUNDATION; a.k.a. RECONSTRUCTION OF

a.k.a. AL-'UMQI MONEY EXCHANGE

Singapore, Singapore; Website

THE ISLAMIC COMMUNITY; a.k.a.

COMPANY; a.k.a. OMQI COMPANY), Al-

https://unicious.com/; Additional Sanctions

RECONSTRUCTION OF THE MUSLIM

Mukalla Branch, Al-Kabas, Near Al-Mukalla

Information - Subject to Secondary Sanctions;

UMMAH; a.k.a. UMMAH TAMEER E-NAU;

Post Office, Al-Mukalla, Hadhramout, Yemen;

Organization Established Date 15 Nov 2019;

a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH

Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu

Company Number 98450014F53C71A88A79

TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;

Zahra Street, Naser, Cairo, Egypt; Ash Shihr,

(Singapore); Business Registration Number

a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),

Hadramawt, Yemen; Qusayir, Hadramawt,

201938747K (Singapore) [IRAN-EO13846]

Street 13, Wazir Akbar Khan, Kabul,

Yemen; Hadhramout, Yemen; Aden, Yemen;

(Linked To: TRILIANCE PETROCHEMICAL

Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,

Taix, Yemen; Abian, Yemen; Sanaa, Yemen;

CO. LTD.).

Islamabad, Pakistan [SDGT].

Hudidah, Yemen; Ibb, Yemen; Almhahra,

UNICO TEXTILES, S.f. Unit #5, Hub River Road,

UMMAT TAMIR-I-PAU (a.k.a. FOUNDATION

Yemen; Albaidah, Yemen; Shabwah, Yemen;

S.I.T.E., Karachi, Pakistan [TCO] (Linked To:

FOR CONSTRUCTION; a.k.a. NATION

Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked

KHANANI, Hozaifa Javed).

BUILDING; a.k.a. RECONSTRUCTION

To: AL-QA'IDA IN THE ARABIAN PENINSULA;

UNICUM TRADE OY, Manttaalitie 5, Vantaa,

FOUNDATION; a.k.a. RECONSTRUCTION OF

Linked To: AL-OMGY, Said Salih Abd-Rabbuh;

Uusimaa 01530, Finland; Website

THE ISLAMIC COMMUNITY; a.k.a.

Linked To: AL-OMGY, Muhammad Salih Abd-

www.unicumtrade.fi; Secondary sanctions risk:

RECONSTRUCTION OF THE MUSLIM

Rabbuh).

Ukraine-/Russia-Related Sanctions

UMMAH; a.k.a. UMMAH TAMEER E-NAU;

UNCHEN TRADING CORP. (a.k.a. UNCHON

Regulations, 31 CFR 589.201; Registration

a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH

TRADING CORP.; a.k.a. UNCHON TRADING

Number 26733472 (Finland) [CYBER2] (Linked

TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;

CORPORATION (Korean: 운천무역회사)),

To: KOVALEVSKIJ, Nikita Gennadievitch).

a.k.a. UMMAT TAMIR E-NAU; a.k.a. "UTN"),

Korea, North; Secondary sanctions risk: North

UNIDAD CARDIOVASCULAR LTDA. (a.k.a.

Street 13, Wazir Akbar Khan, Kabul,

Korea Sanctions Regulations, sections 510.201

UNICA LTDA.), Calle 25 No. 5BN-08, Cali,

Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,

and 510.210; Transactions Prohibited For

Colombia; NIT # 800232679-8 (Colombia)

Islamabad, Pakistan [SDGT].

Persons Owned or Controlled By U.S. Financial

[SDNT].

UMQI EXCHANGE (a.k.a. AL OMGE AND BROS

Institutions: North Korea Sanctions Regulations

UNIDAS S.A., Avenida 7 Norte No. 23N-81, Cali,

COMPANY MONEY EXCHANGE; a.k.a. AL

section 510.214; Target Type State-Owned

Colombia; Avenida 7 Norte No. 23-74, Cali,

OMGE AND BROS FOR EXCHANGE

Enterprise [NPWMD] (Linked To: MINISTRY OF

Colombia; NIT # 800080688-0 (Colombia)

COMPANY; a.k.a. AL OMGI AND BROS

ROCKET INDUSTRY).

[SDNT].

COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH

UNCHON TRADING CORP. (a.k.a. UNCHEN

UNIIKM AO (a.k.a. AKTSIONERNOE

COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.

TRADING CORP.; a.k.a. UNCHON TRADING

OBSHCHESTVO URALSKI NAUCHNO-

AL-AMQI MONEY EXCHANGE; a.k.a. AL-

CORPORATION (Korean: 운천무역회사)),

ISSLEDOVATELSKI INSTITUT

OMAG AND BROS EXCHANGE; a.k.a. AL-

Korea, North; Secondary sanctions risk: North

KOMPOZITSIONNYKH MATERIALOV; a.k.a.

OMAGI & BRO. MONEY EXCHANGE

Korea Sanctions Regulations, sections 510.201

JOINT STOCK COMPANY THE URALS

COMPANY; a.k.a. AL-OMAKI EXCHANGE

and 510.210; Transactions Prohibited For

SCIENTIFIC RESEARCH INSTITUTE OF

COMPANY; a.k.a. AL-OMAQY EXCHANGE

Persons Owned or Controlled By U.S. Financial

COMPOSITE MATERIALS; f.k.a. URALSKI NII

CORPORATION; a.k.a. ALOMGE AND BROS

Institutions: North Korea Sanctions Regulations

KOMPOZITSIONNYKH MATERIALOV PAO),

FOR EXCHANGE COMPANY; a.k.a. AL-OMGI

section 510.214; Target Type State-Owned

Ul. Novozvyaginskaya D. 57, Perm 614014,

EXCHANGE COMPANY; a.k.a. AL-OMGY &

Enterprise [NPWMD] (Linked To: MINISTRY OF

Russia; Tax ID No. 5906092190 (Russia);

BROS. MONEY EXCHANGE; a.k.a. ALOMGY

ROCKET INDUSTRY).

Government Gazette Number 07523132

AND BROS MONEY EXCHANGE; a.k.a.

UNCHON TRADING CORPORATION (Korean:

(Russia); Registration Number 1095906003490

ALOMGY AND BROS. EXCHANGE; a.k.a. AL-

운천무역회사) (a.k.a. UNCHEN TRADING

(Russia) [RUSSIA-EO14024].

OMGY AND BROTHERS MONEY

CORP.; a.k.a. UNCHON TRADING CORP.),

UNIJET (a.k.a. OOO YUNIDZHET (Cyrillic: ООО

EXCHANGE; a.k.a. AL-OMGY COMPANY FOR

Korea, North; Secondary sanctions risk: North

ЮНИДЖЕТ); a.k.a. "UNIJET COMPANY

MONEY EXCHANGE; a.k.a. AL-OMGY

Korea Sanctions Regulations, sections 510.201

LIMITED"), Moscow, Russia; Website unijet.ru;

EXCHANGE COMPANY; a.k.a. AL-OMQI FOR

and 510.210; Transactions Prohibited For

Secondary sanctions risk: Ukraine-/Russia-

EXCHANGE; a.k.a. ALOMQY & BROS. FOR

Persons Owned or Controlled By U.S. Financial

Related Sanctions Regulations, 31 CFR

- 1801 -

589.201 and/or 589.209; Organization

Dubai, United Arab Emirates; Additional

(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ

Established Date 10 Dec 2009; Tax ID No.

Sanctions Information - Subject to Secondary

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

7703711949 (Russia) [UKRAINE-EO13661]

Sanctions Pursuant to the Hizballah Financial

ЗАВОД)), village Koleina, Lyadenskiy council,

[CYBER2] [ELECTION-EO13848] (Linked To:

Sanctions Regulations; Dubai Chamber of

Chervenskiy district, Minsk oblast 223231,

PRIGOZHIN, Yevgeniy Viktorovich).

Commerce Membership No. 116340;

Belarus (Cyrillic: д. Колеина, Ляденский

UNION ABARROTERO DE JALISCO S.C. DE

Commercial Registry Number 591610 (United

сельсовет, Червенский район, Минская

R.L. DE C.V., Avenida Lazaro Cardenas No.

Arab Emirates) [SDGT] (Linked To: IBRAHIM,

область 223231, Belarus); Organization

3446-14, Guadalajara, Jalisco, Mexico; Folio

Ayman; Linked To: STARS GROUP HOLDING).

Established Date 23 Jun 2004; Registration

Mercantil No. 17656 (Mexico) [SDNTK].

UNIQUE STARS MOBILE PHONES LLC (a.k.a.

Number 690296283 (Belarus) [BELARUS-

UNION DEVELOPMENT GROUP (a.k.a. UNION

UNIQUE STARS LLC), Postal Box 98498,

EO14038].

DEVELOPMENT GROUP CO., LTD.), 12AB,

Dubai, United Arab Emirates; Al Maktoum

UNITARNOYE PREDPRIYATIYE

Street 348, Sangkat Boeng Keng Kang III Khan

Road, Deira, Al Kabira Building, First Floor,

NEFTEBITUMNIY ZAVOD (Cyrillic:

Chamkar Mon, Phnom Penh, Cambodia; 11,

Office #103, PO Box 98498, Dubai, United Arab

УНИТАРНОЕ ПРЕДПРИЯТИЕ

592, Phum 13 Boeng Kak Pir Tuol Kouk,

Emirates; Office 103, 1st Floor, Sheikh Rashed

НЕФТЕБИТУМНЫЙ ЗАВОД) (a.k.a.

Phnom Penh 12152, Cambodia; Tax ID No.

Building, Al Maktoum Road, Deira, DXB

INDUSTRIAL UNITARY ENTERPRISE OIL

L001-100119212 (Cambodia) [GLOMAG].

Municipality, Dubai, United Arab Emirates;

BITUMEN PLANT; a.k.a.

UNION DEVELOPMENT GROUP CO., LTD.

Gargash Center, Nasser Square, Shop No. 41,

PROIZVODSTVENNOYE UNITARNOYE

(a.k.a. UNION DEVELOPMENT GROUP),

Dubai, United Arab Emirates; Additional

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD

12AB, Street 348, Sangkat Boeng Keng Kang III

Sanctions Information - Subject to Secondary

(Cyrillic: ПРОИЗВОДСТВЕННОЕ

Khan Chamkar Mon, Phnom Penh, Cambodia;

Sanctions Pursuant to the Hizballah Financial

УНИТАРНОЕ ПРЕДПРИЯТИЕ

11, 592, Phum 13 Boeng Kak Pir Tuol Kouk,

Sanctions Regulations; Dubai Chamber of

НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a.

Phnom Penh 12152, Cambodia; Tax ID No.

Commerce Membership No. 116340;

UNITARNAYE PRADPRYEMSTVA

L001-100119212 (Cambodia) [GLOMAG].

Commercial Registry Number 591610 (United

NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ

UNION ELECTION COMMISSION, Office No. 22,

Arab Emirates) [SDGT] (Linked To: IBRAHIM,

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

Zeyahtani 2 Street, Nay Pyi Taw, Burma;

Ayman; Linked To: STARS GROUP HOLDING).

ЗАВОД); a.k.a. UNITARY ENTERPRISE

Organization Type: General public

UNIREFRICLIMA S.A., Panama City, Panama;

NEFTEBITUMEN PLANT; a.k.a. UNITARY

administration activities [BURMA-EO14014].

RUC # 155608664-2-2015 (Panama) [SDNTK].

ENTERPRISE OIL BITUMEN PLANT; a.k.a.

UNION OF DONBAS VOLUNTEERS (Cyrillic:

UNISTAR COMPANY (a.k.a. YONA HOLDING;

VYTVORCHAYE UNITARNAYE

СОЮЗ ДОБРОВОЛЬЦЕВ ДОНБАССА) (a.k.a.

a.k.a. YONA STAR; a.k.a. YONA STAR

PRADPRYEMSTVA NAFTABITUMNY ZAVOD

INTERREGIONAL SOCIAL ORGANIZATION

COMPANY; a.k.a. YONA STAR

(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ

UNION OF DONBAS VOLUNTEERS (Cyrillic:

INTERNATIONAL; a.k.a. YONA STAR

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

МЕЖРЕГИОНАЛЬНАЧЯ ОБЩЕСТВЕННАЯ

SHIPPING; a.k.a. YONA STAR TRADING

ЗАВОД)), village Koleina, Lyadenskiy council,

ОРГАНИЗАЦИЯ СОЮЗ ДОБРОВОЛЬЦЕВ

INTERNATIONAL CO. LTD.), Damascus Airport

Chervenskiy district, Minsk oblast 223231,

ДОНБАССА); a.k.a. MOO SDD (Cyrillic: МОО

Free Zone, Damascus, Syria; Al Maktoum

Belarus (Cyrillic: д. Колеина, Ляденский

СДД)), ofis 2, str. 1, d. 7, ul. Fadeyeva, Moscow

Street, Building MM Office # 7, Deira, Dubai,

сельсовет, Червенский район, Минская

125047, Russia; ul. Ulofa Palme, d. 1, podyezd

United Arab Emirates; Website

область 223231, Belarus); Organization

C, Moscow, Russia; Tax ID No. 9710001943

http://www.yonastar.com [SYRIA].

Established Date 23 Jun 2004; Registration

(Russia); Registration Number 1157700015065

UNITARNAYE PRADPRYEMSTVA

Number 690296283 (Belarus) [BELARUS-

(Russia) [RUSSIA-EO14024].

NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ

EO14038].

UNION OF GOOD (a.k.a. 101 DAYS

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

UNITARY ENTERPRISE NEFTEBITUMEN

CAMPAIGN; a.k.a. CHARITY COALITION;

ЗАВОД) (a.k.a. INDUSTRIAL UNITARY

PLANT (a.k.a. INDUSTRIAL UNITARY

a.k.a. COALITION OF GOOD; a.k.a. ETELAF

ENTERPRISE OIL BITUMEN PLANT; a.k.a.

AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.

PROIZVODSTVENNOYE UNITARNOYE

I'TILAF AL-KHAIR; a.k.a. I'TILAF AL-KHAYR),

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD

P.O. Box 136301, Jeddah 21313, Saudi Arabia

(Cyrillic: ПРОИЗВОДСТВЕННОЕ

[SDGT].

УНИТАРНОЕ ПРЕДПРИЯТИЕ

UNIQUE STARS LLC (a.k.a. UNIQUE STARS

НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a.

MOBILE PHONES LLC), Postal Box 98498,

UNITARNOYE PREDPRIYATIYE

UNITARNAYE PRADPRYEMSTVA

Dubai, United Arab Emirates; Al Maktoum

NEFTEBITUMNIY ZAVOD (Cyrillic:

NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ

Road, Deira, Al Kabira Building, First Floor,

УНИТАРНОЕ ПРЕДПРИЯТИЕ

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

Office #103, PO Box 98498, Dubai, United Arab

НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY

ЗАВОД); a.k.a. UNITARNOYE

Emirates; Office 103, 1st Floor, Sheikh Rashed

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD

Building, Al Maktoum Road, Deira, DXB

UNITARY ENTERPRISE OIL BITUMEN

(Cyrillic: УНИТАРНОЕ ПРЕДПРИЯТИЕ

Municipality, Dubai, United Arab Emirates;

PLANT; a.k.a. VYTVORCHAYE UNITARNAYE

НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY

Gargash Center, Nasser Square, Shop No. 41,

PRADPRYEMSTVA NAFTABITUMNY ZAVOD

ENTERPRISE OIL BITUMEN PLANT; a.k.a.

- 1802 -

VYTVORCHAYE UNITARNAYE

Organization Established Date 19 Jun 2013;

a.k.a. PUBLIC JOINT-STOCK COMPANY

PRADPRYEMSTVA NAFTABITUMNY ZAVOD

C.R. No. 1925133 (Hong Kong) [IRAN-

ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-

(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ

EO13846] (Linked To: PERSIAN GULF

STOCK COMPANY ODK-UFIMSKOYE

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

PETROCHEMICAL INDUSTRY COMMERCIAL

MOTOROSTROITELNOYE PRODUCTION

ЗАВОД)), village Koleina, Lyadenskiy council,

CO.).

ASSOCIATION; a.k.a. UFA ENGINE BUILDING

Chervenskiy district, Minsk oblast 223231,

UNITED AIRCRAFT CORPORATION (a.k.a.

MANUFACTURING COMPANY; a.k.a. UFA

Belarus (Cyrillic: д. Колеина, Ляденский

MIG; f.k.a. OJSC UAC (Cyrillic: ОАО ОАК);

ENGINE-MANUFACTURING COMPANY; a.k.a.

сельсовет, Червенский район, Минская

f.k.a. OTKRYTOE AKTSIONERNOE

UFIMSKOYE MOTOROSTROITELNOYE

область 223231, Belarus); Organization

OBSCHESTVO OBEDINENNAYA

PROIZVODSTVENNOYE OBYEDINENIYE;

Established Date 23 Jun 2004; Registration

AVIASTROITELNAYA KORPORATSIYA; a.k.a.

a.k.a. "ODK-UMPO"; a.k.a. "ODK-UMPO PAO";

Number 690296283 (Belarus) [BELARUS-

PJSC UAC (Cyrillic: ПАО ОАК); a.k.a. PUBLIC

a.k.a. "PJSC ODK-UMPO"), 2 Ferina St., UFA,

EO14038].

JOINT STOCK COMPANY UNITED AIRCRAFT

Republic of Bashkortostan 450039, Russia; Tax

UNITARY ENTERPRISE OIL BITUMEN PLANT

CORPORATION (Cyrillic: ПУБЛИЧНОЕ

ID No. 0273008320 (Russia) [RUSSIA-

(a.k.a. INDUSTRIAL UNITARY ENTERPRISE

АКЦИОНЕРНОЕ ОБЩЕСТВО

EO14024].

OIL BITUMEN PLANT; a.k.a.

ОБЪЕДИНЕННАЯ АВИАСТРОИТЕЛЬНАЯ

UNITED GENERAL CONTRACTING COMPANY

PROIZVODSTVENNOYE UNITARNOYE

КОРПОРАЦИЯ); a.k.a. PUBLICHNOE

SARL (Arabic: ﻎﻨﻴﺘﻛﺍﺮﺘﻧﻮﻛ ﻝﺍﺮﻨﺟ ﺪﺘﻳﺎﻧﻮﻳ), Plot 4864,

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD

AKTSIONERNOE OBSCHESTVO

Section 4, Chiyah, Lebanon; Secondary

(Cyrillic: ПРОИЗВОДСТВЕННОЕ

OBEDINENNAYA AVIASTROITELNAYA

sanctions risk: section 1(b) of Executive Order

УНИТАРНОЕ ПРЕДПРИЯТИЕ

KORPORATSIYA; a.k.a. SUKHOI), ul. Bolshaya

13224, as amended by Executive Order 13886;

НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a.

Pioneerskaya, d. 1, Moscow 115054, Russia

Organization Type: Construction of buildings;

UNITARNAYE PRADPRYEMSTVA

(Cyrillic: ул. Большая Пионерская, д. 1, город

Registration Number 2012415 (Lebanon) issued

NAFTABITUMNY ZAVOD (Cyrillic: УНІТАРНАЕ

Москва 115054, Russia); Str.1, 22, Ulanskyi

03 Apr 2008 [SDGT] (Linked To: UNITED

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

Pereulok, Moscow 101000, Russia;

GENERAL HOLDING SAL).

ЗАВОД); a.k.a. UNITARNOYE

Organization Established Date 2006; Target

UNITED GENERAL HOLDING SAL (Arabic:

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD

Type State-Owned Enterprise; Tax ID No.

ﻎﻨﻳﺪﻟﻮﻫ ﻝﺍﺮﻨﺟ ﺪﺘﻳﺎﻧﻮﻳ), Bir Hasan, Section 15, Plot

(Cyrillic: УНИТАРНОЕ ПРЕДПРИЯТИЕ

7708619320 (Russia); Registration Number

4429, Chiah, Lebanon; Secondary sanctions

НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY

1067759884598 (Russia) [RUSSIA-EO14024].

risk: section 1(b) of Executive Order 13224, as

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.

UNITED ENGINE CORP JSC (a.k.a.

amended by Executive Order 13886;

VYTVORCHAYE UNITARNAYE

AKTSIONERNOE OBSHCHESTVO

Organization Type: Activities of holding

PRADPRYEMSTVA NAFTABITUMNY ZAVOD

OBEDINENNAYA

companies; Registration Number 1901123

(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ

DVIGATELESTROITELNAYA

(Lebanon) issued 19 Feb 2008 [SDGT] (Linked

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

KORPORATSIYA; a.k.a. JOINT STOCK

To: ABDALLAH, Ahmad Jalal Reda).

ЗАВОД)), village Koleina, Lyadenskiy council,

COMPANY UNITED ENGINE CORPORATION

UNITED GENERAL OFFSHORE SAL (Arabic:

Chervenskiy district, Minsk oblast 223231,

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

ﺭﻮﺷ ﻑﻭﺍ ﻝﺍﺮﻨﺟ ﺪﺘﻳﺎﻧﻮﻳ), Property no. 2888, Burj al-

Belarus (Cyrillic: д. Колеина, Ляденский

ОБЪЕДИНЕННАЯ

Barajneh, Baabda, Lebanon; Secondary

сельсовет, Червенский район, Минская

ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ

sanctions risk: section 1(b) of Executive Order

область 223231, Belarus); Organization

КОРПОРАЦИЯ); a.k.a. "AO ODK" (Cyrillic: "АО

13224, as amended by Executive Order 13886;

Established Date 23 Jun 2004; Registration

ОДК")), 16, Budyonny Avenue, Moscow

Registration Number 1802820 (Lebanon) issued

Number 690296283 (Belarus) [BELARUS-

105118, Russia; Per. Mayakovskogo D. 11,

22 Sep 2008 [SDGT] (Linked To: ABDALLAH,

EO14038].

Moscow 109147, Russia; Organization

Ahmad Jalal Reda).

UNITE RESOURCES CO., LIMITED (a.k.a.

Established Date 22 Nov 2007; Tax ID No.

UNITED GENERAL SERVICES SARL (Arabic:

UNITE RESOURCES COMMERCIAL LIMITED;

7731644035 (Russia); Registration Number

ﺰﻴﺴﻴﻓﺮﺳ ﻝﺍﺮﻨﺟ ﺪﺘﻳﺎﻧﻮﻳ), Al-Ghubeirah, Lebanon;

a.k.a. "UNITERES"), Lemmi Centre, Hoi Yuen

1107746081717 (Russia) [RUSSIA-EO14024].

Al-Janah, Lebanon; Bir Hassan, Lebanon;

Road, Kwun Tong, Kowloon, Hong Kong,

UNITED ENGINE MANUFACTURING

Website http://www.unitedgservice.com;

China; Manglier Street, Victoria, Seychelles;

CORPORATION-UFA ENGINE BUILDING

Secondary sanctions risk: section 1(b) of

Organization Established Date 19 Jun 2013;

PRODUCTION ASSOCIATION PUBLIC JOINT

Executive Order 13224, as amended by

C.R. No. 1925133 (Hong Kong) [IRAN-

STOCK CORPORATION (a.k.a. ODK-UMPO

Executive Order 13886; Registration Number

EO13846] (Linked To: PERSIAN GULF

ENGINE BUILDING ASSOCIATION; a.k.a.

2003067 (Lebanon) issued 11 Mar 2004

PETROCHEMICAL INDUSTRY COMMERCIAL

ODK-UMPO ENGINE BUILDING

[SDGT] (Linked To: ABDALLAH, Ahmad Jalal

CO.).

ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE

Reda).

UNITE RESOURCES COMMERCIAL LIMITED

MOTOROSTROITELNOE

UNITED INTERNATIONAL EXHIBITION

(a.k.a. UNITE RESOURCES CO., LIMITED;

PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

COMPANY SARL (Arabic: ﺔﻴﻟﻭﺪﻟﺍ ﺽﺭﺎﻌﻤﻠﻟ ﺪﺘﻳﺎﻧﻮﻳ

a.k.a. "UNITERES"), Lemmi Centre, Hoi Yuen

ПАО ОДК-УФИМСКОЕ

.ﻡ.ﻡ.ﺵ), Property no. 4458, Section 7, Chiyah,

Road, Kwun Tong, Kowloon, Hong Kong,

МОТОРОСТРОИТЕЛЬНОЕ

Baabda, Lebanon; Secondary sanctions risk:

China; Manglier Street, Victoria, Seychelles;

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);

section 1(b) of Executive Order 13224, as

- 1803 -

amended by Executive Order 13886;

[RUSSIA-EO14024] (Linked To: JOINT STOCK

AVIATION ENTERPRISE UNIVERSAL-AVIA;

Registration Number 2031733 (Lebanon) issued

COMPANY UNITED SHIPBUILDING

a.k.a. GOSUDARSTVENNOE UNITARNOE

30 Oct 2012 [SDGT] (Linked To: UNITED

CORPORATION).

PREDPRIYATIE RESPUBLIKI KRYM

GENERAL HOLDING SAL).

UNITED WA STATE ARMY (a.k.a. UNITED WA

UNIVERSAL; a.k.a. GOSUDARSTVENNOE

UNITED INVESTMENT GROUP SAL (Arabic:

STATE PARTY; a.k.a. UWSA; a.k.a. UWSP)

UNITARNOE PREDPRIYATIE RESPUBLIKI

.ﻝ.ﻡ.ﺵ ﺏﻭﺮﻏ ﺖﻨﻤﺘﺴﻔﻧﺍ ﺪﺘﻳﺎﻧﻮﻳ), Mar Elias Malek

[SDNTK].

KRYM UNIVERSAL-AVIA; a.k.a.

Mansour, Haret Saida, Beirut, Lebanon; Adnan

UNITED WA STATE PARTY (a.k.a. UNITED WA

GOSUDARSTVENOYE PREDPRIYATIYE

El Hakim Street, Al Wazir Building, Floor 1,

STATE ARMY; a.k.a. UWSA; a.k.a. UWSP)

UNIVERSAL-AVIA; a.k.a. STATE

Jnah, Beirut, Lebanon; Verdun 730, 4th Floor,

[SDNTK].

ENTERPRISE UNIVERSAL-AVIA; a.k.a.

Rashid Karameh Street, Beirut, Lebanon;

UNITED WORLD INTERNATIONAL, Russia;

UNIVERSAL-AVIA, GUP RK), 5, Aeroflotskaya

Secondary sanctions risk: section 1(b) of

Website www.unitedworldint.com; alt. Website

Street, Simferopol, Crimea 95024, Ukraine;

Executive Order 13224, as amended by

www.uwidata.com; Secondary sanctions risk:

Secondary sanctions risk: Ukraine-/Russia-

Executive Order 13886; Organization

Ukraine-/Russia-Related Sanctions

Related Sanctions Regulations, 31 CFR

Established Date 14 Apr 1994; Registration

Regulations, 31 CFR 589.201 and/or 589.209

589.201 and/or 589.209; Registration ID

Number 66884 (Lebanon) [SDGT] (Linked To:

[UKRAINE-EO13661] [CYBER2] [ELECTION-

1159102026742; Tax ID No. 9102159300;

AHMAD, Nazem Said).

EO13848] (Linked To: PRIGOZHIN, Yevgeniy

Government Gazette Number 00830954

UNITED PETROCHEMIAL CO., LIMITED (a.k.a.

Viktorovich).

[UKRAINE-EO13685].

BLACK DROP INTL CO., LIMITED), Rm. 910,

UNITY MOVEMENT FOR JIHAD IN WEST

UNIVERSAL-AVIA, GUP RK (a.k.a. CRIMEAN

Block 1, No. 132-1 Liuhua Square, Dongfeng

AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI

STATE AVIATION ENTERPRISE UNIVERSAL-

West Rd., Yuexiu District, Guangzhou, China;

GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR

AVIA; a.k.a. GOSUDARSTVENNOE

Unit C2, 12F, Block A, Universal Industrial

ONENESS AND JIHAD IN WEST AFRICA;

UNITARNOE PREDPRIYATIE RESPUBLIKI

Center, 19-25 Shan Mei Street, Fo Tan, Hong

a.k.a. MOVEMENT FOR UNITY AND JIHAD IN

KRYM UNIVERSAL; a.k.a.

Kong, China; Additional Sanctions Information -

WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN

GOSUDARSTVENNOE UNITARNOE

Subject to Secondary Sanctions; C.R. No.

WEST AFRICA; a.k.a. "MUJAO"; a.k.a.

PREDPRIYATIE RESPUBLIKI KRYM

2513558 (Hong Kong); Business Registration

"MUJWA"; a.k.a. "TWJWA"), Gao, Mali;

UNIVERSAL-AVIA; a.k.a.

Number 6753441400003185 (Hong Kong)

Bourem, Mali [SDGT].

GOSUDARSTVENOYE PREDPRIYATIYE

[SDGT] [IFSR] (Linked To: HASHEMI, Seyed

UNIVERSAL SHIPPING & TRANS (a.k.a.

UNIVERSAL-AVIA; a.k.a. STATE

Morteza Minaye).

UNIVERSAL SHIPPING AND TRANS; a.k.a.

ENTERPRISE UNIVERSAL-AVIA; a.k.a.

UNITED SELF-DEFENSE FORCES OF

UNIVERSAL SHIPPING AND

UNIVERSAL-AVIA, CRIMEA STATE AVIATION

COLOMBIA (a.k.a. AUC; a.k.a.

TRANSPORTATION LIMITED), East Shahid

ENTERPRISE), 5, Aeroflotskaya Street,

AUTODEFENSAS UNIDAS DE COLOMBIA)

Atefi Street 35, Africa Boulevard, PO Box

Simferopol, Crimea 95024, Ukraine; Secondary

[SDNTK] [SDGT].

19395-4833, Tehran, Iran; Additional Sanctions

sanctions risk: Ukraine-/Russia-Related

UNITED SHIPBUILDING CORPORATION

Information - Subject to Secondary Sanctions

Sanctions Regulations, 31 CFR 589.201 and/or

(Cyrillic: ОБЪЕДИНЕННАЯ

[IRAN] (Linked To: NATIONAL IRANIAN

589.209; Registration ID 1159102026742; Tax

СУДОСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ)

TANKER COMPANY).

ID No. 9102159300; Government Gazette

(a.k.a. JOINT STOCK COMPANY UNITED

UNIVERSAL SHIPPING AND TRANS (a.k.a.

Number 00830954 [UKRAINE-EO13685].

SHIPBUILDING CORPORATION; a.k.a. JSC

UNIVERSAL SHIPPING & TRANS; a.k.a.

UNIVERSALNY MORSKOI PORT INDIGA

UNITED SHIPBUILDING CORPORATION;

UNIVERSAL SHIPPING AND

LIMITED LIABILITY COMPANY (Cyrillic:

a.k.a. "JSC USC"; a.k.a. "OCK"; a.k.a. "OSK

TRANSPORTATION LIMITED), East Shahid

УНИВЕРСАЛЬНЫЙ МОРСКОЙ ПОРТ

AO"), Ul. Marat, 90, St. Petersburg 191119,

Atefi Street 35, Africa Boulevard, PO Box

ИНДИГА ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Russia; 11 Bolshaya Tatarskaya Str. Bld. B,

19395-4833, Tehran, Iran; Additional Sanctions

ОТВЕТСТВЕННОСТЬЮ) (a.k.a.

Moscow 115184, Russia; Secondary sanctions

Information - Subject to Secondary Sanctions

OBSHCHESTVO S ORGANICHENNOI

risk: Ukraine-/Russia-Related Sanctions

[IRAN] (Linked To: NATIONAL IRANIAN

OTVETSTVENNOSTYU UNIVERSALNY

Regulations, 31 CFR 589.201 and/or 589.209;

TANKER COMPANY).

MORSKOI PORT INDIGA; a.k.a.

Tax ID No. 7838395215 (Russia) [UKRAINE-

UNIVERSAL SHIPPING AND

UNIVERSALNYI MORSKOI PORT INDIGA

EO13661] [RUSSIA-EO14024].

TRANSPORTATION LIMITED (a.k.a.

OOO), d. 11, etazh 2, kab. 8, ul. Portovaya,

UNITED SHIPBUILDING CORPORATION JSC

UNIVERSAL SHIPPING & TRANS; a.k.a.

Nenetski a.o., Naryan-Mar 166000, Russia;

AYSBERG CENTRAL DESIGN BUILDING

UNIVERSAL SHIPPING AND TRANS), East

Organization Established Date 21 Aug 2019;

(a.k.a. CENTRAL DESIGN BUREAU USC-

Shahid Atefi Street 35, Africa Boulevard, PO

Organization Type: Sea and coastal freight

ICEBERG JSC; a.k.a. ICEBERG CENTRAL

Box 19395-4833, Tehran, Iran; Additional

water transport; Tax ID No. 2983013198

DESIGN BUREAU; a.k.a. JSC TSKB

Sanctions Information - Subject to Secondary

(Russia); Registration Number 1192901007430

AYSBERG (Cyrillic: АО ЦКБ АЙСБЕРГ); a.k.a.

Sanctions [IRAN] (Linked To: NATIONAL

(Russia) [RUSSIA-EO14024] (Linked To:

USC-ICEBERG CENTRAL DESIGN BUREAU),

IRANIAN TANKER COMPANY).

AKVAMARIN LIMITED LIABILITY COMPANY).

36 Bolshoi Ave. V. I., St. Petersburg 199034,

UNIVERSAL-AVIA, CRIMEA STATE AVIATION

UNIVERSALNYI MORSKOI PORT INDIGA OOO

Russia; Tax ID No. 7801005606 (Russia)

ENTERPRISE (a.k.a. CRIMEAN STATE

(a.k.a. OBSHCHESTVO S ORGANICHENNOI

- 1804 -

OTVETSTVENNOSTYU UNIVERSALNY

UNIVEST LIMITED, Rm A 12F ZJ300, 300

TORGOVOYE CHASTNOYE UNITARNOYE

MORSKOI PORT INDIGA; a.k.a.

Lockhart Road, Wan Chai, Hong Kong, China;

PREDPRIYATIYE MINOTOR-SERVIS (Cyrillic:

UNIVERSALNY MORSKOI PORT INDIGA

Website http://univestltd.com; Organization

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

LIMITED LIABILITY COMPANY (Cyrillic:

Established Date 05 Jul 2021; C.R. No.

ЧАСТНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ

УНИВЕРСАЛЬНЫЙ МОРСКОЙ ПОРТ

3063840 (Hong Kong) [IRAN-EO13846] (Linked

МИНОТОР-СЕРВИС); a.k.a. UE MINOTOR-

ИНДИГА ОБЩЕСТВО С ОГРАНИЧЕННОЙ

To: PERSIAN GULF PETROCHEMICAL

SERVICE; a.k.a. UP MINOTOR-SERVIS

ОТВЕТСТВЕННОСТЬЮ)), d. 11, etazh 2, kab.

INDUSTRY COMMERCIAL CO.).

(Cyrillic: УП МИНОТОР-СЕРВИС); a.k.a.

8, ul. Portovaya, Nenetski a.o., Naryan-Mar

UNIVISA S.A., Calle 9 No. 4-50 Of. 301, Cali,

VYTVORCHA-HANDLEVAYE PRYVATNAYE

166000, Russia; Organization Established Date

Colombia; NIT # 805011494-2 (Colombia)

UNITARNAYE PRADPRYEMSTVA MINATOR-

21 Aug 2019; Organization Type: Sea and

[SDNT].

SERVIS (Cyrillic: ВЫТВОРЧА-ГАНДЛЕВАЕ

coastal freight water transport; Tax ID No.

UNLIMITED DANCE DISCOTECA SRL (a.k.a.

ПРЫВАТНАЕ УНIТАРНАЕ

2983013198 (Russia); Registration Number

"AQUA CLUB"), Av. Ortega y Gasset No. 95,

ПРАДПРЫЕМСТВА МIНАТОР-СЭРВIС)), ul.

1192901007430 (Russia) [RUSSIA-EO14024]

Cristo Rey, Santo Domingo, Dominican

Karvata, d. 84, kom. 1, Minsk 220139, Belarus

(Linked To: AKVAMARIN LIMITED LIABILITY

Republic; Av. Ortega y Gasset 91 Esq. Felix

(Cyrillic: ул. Карвата, д. 84, ком. 1, г. Минск

COMPANY).

Evaristo Mejia, Santo Domingo, Dominican

220139, Belarus); Radialnaya str., 40, Minsk

UNIVERSE SHIPPING LIMITED, East Shahid

Republic; Tax ID No. 131-28035-8 (Dominican

220070, Belarus; Organization Established Date

Atefi Street 35, Africa Boulevard, PO Box

Republic) [SDNTK].

1991; Registration Number 100665069

19395-4833, Tehran, Iran; Additional Sanctions

UNSI, Parsa (a.k.a. AHMADI, Mansour (Arabic:

(Belarus) [BELARUS-EO14038].

Information - Subject to Secondary Sanctions

ﯼﺪﻤﺣﺍ ﺭﻮﺼﻨﻣ); a.k.a. AHMADI, Mansur; a.k.a.

UP MINOTOR-SERVIS (Cyrillic: УП МИНОТОР-

[IRAN] (Linked To: NATIONAL IRANIAN

AKBARI, Masoud), Iran; DOB 07 Jul 1988; POB

СЕРВИС) (a.k.a. INDUSTRIAL-COMMERCIAL

TANKER COMPANY).

Shamiran, Tehran Province, Iran; nationality

PRIVATE UNITARY ENTERPRISE MINOTOR-

UNIVERSITY OF AUTOMATION (a.k.a.

Iran; Additional Sanctions Information - Subject

SERVICE; a.k.a. MINOTOR-SERVICE

COMMAND AUTOMATION COLLEGE OF THE

to Secondary Sanctions; Gender Male; National

ENTERPRISE; a.k.a. PROIZVODSTVENNO-

CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL

ID No. 0453740243 (Iran) (individual) [IRGC]

TORGOVOYE CHASTNOYE UNITARNOYE

MILITARY UNIVERSITY; a.k.a. KIM IL

[IFSR] [CYBER2].

PREDPRIYATIYE MINOTOR-SERVIS (Cyrillic:

POLITICAL MILITARY UNIVERSITY; a.k.a. KIM

UNSONG INTERNET TECHNOLOGY

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

IL SUNG MILITARY UNIVERSITY; a.k.a. KIM

CORPORATION (a.k.a. CHINA SILVER STAR

ЧАСТНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ

IL-SUNG UNIVERSITY AUTOMATION

INTERNET TECHNOLOGY COMPANY; a.k.a.

МИНОТОР-СЕРВИС); a.k.a. UE MINOTOR-

UNIVERSITY; a.k.a. MILITARY CAMP 144 OF

SILVER STAR CHINA; a.k.a. SILVER STAR

SERVICE; a.k.a. UP MINATOR-SERVIS

THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM

INTERNET TECHNOLOGY CORPORATION;

(Cyrillic: УП МIНАТОР-СЭРВIС); a.k.a.

COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.

a.k.a. YANBIAN SILVER STAR; a.k.a.

VYTVORCHA-HANDLEVAYE PRYVATNAYE

NO. 144 MILITARY CAMP OF THE CHOSUN

YANBIAN SILVERSTAR; a.k.a. YANBIAN

UNITARNAYE PRADPRYEMSTVA MINATOR-

PEOPLE'S ARMY; a.k.a. PYONGYANG

SILVERSTAR NETWORK TECHNOLOGY CO.,

SERVIS (Cyrillic: ВЫТВОРЧА-ГАНДЛЕВАЕ

UNIVERSITY OF AUTOMATION), Pyongyang,

LTD. (Chinese Simplified:

ПРЫВАТНАЕ УНIТАРНАЕ

Korea, North; Secondary sanctions risk: North

延边银星网络科技有限公司; Korean:

ПРАДПРЫЕМСТВА МIНАТОР-СЭРВIС)), ul.

Korea Sanctions Regulations, sections 510.201

은성인터네트기술회사); a.k.a. YANJI SILVER

Karvata, d. 84, kom. 1, Minsk 220139, Belarus

and 510.210; Transactions Prohibited For

STAR NETWORK TECHNOLOGY CO. LTD.),

(Cyrillic: ул. Карвата, д. 84, ком. 1, г. Минск

Persons Owned or Controlled By U.S. Financial

20998B-26 Changbaishan East Road, Yanji,

220139, Belarus); Radialnaya str., 40, Minsk

Institutions: North Korea Sanctions Regulations

Jilin, China; No. 213-214, Building 2, Science

220070, Belarus; Organization Established Date

section 510.214; Organization Established Date

and Technology Industrial Park, Yanji

1991; Registration Number 100665069

1981; Target Type Government Entity [DPRK2].

Development Zone, China; Chang Bai Shan

(Belarus) [BELARUS-EO14038].

UNIVERSITY OF IMAM HOSEYN (a.k.a. EMAM

Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,

UPRAVLYAYUSHCHAYA KOMPANIYA

HOSEYN COMPREHENSIVE UNIVERSITY;

China; Secondary sanctions risk: North Korea

INFRASTRUKTURNYKH PROEKTOV (a.k.a.

a.k.a. IHU; a.k.a. IMAAM HOSSEIN

Sanctions Regulations, sections 510.201 and

LIMITED LIABILITY COMPANY

UNIVERSITY; a.k.a. IMAM HOSEYN

510.210; Transactions Prohibited For Persons

INFRASTRUCTURE PROJECTS

UNIVERSITY; a.k.a. IMAM HOSSEIN

Owned or Controlled By U.S. Financial

MANAGEMENT COMPANY; a.k.a.

UNIVERSITY; a.k.a. IMAM HOSSEIN

Institutions: North Korea Sanctions Regulations

MANAGEMENT COMPANY FOR

UNIVERSITY COMPLEX; a.k.a. IMAM

section 510.214; Unified Social Credit Code

INFRASTRUCTURE PROJECTS; a.k.a. "LLC

HUSSEIN UNIVERSITY), Near Fourth Square,

(USCC) 91222401MA0Y31E659 (China)

UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),

Tehran Pars, Shahid Babaie Highway, near

[DPRK3] [DPRK4].

Sevastopolskaya Street, House 41/2,

Hakimiyeh and Mini-city, Tehran, Iran; Kilometer

UP MINATOR-SERVIS (Cyrillic: УП МIНАТОР-

Simferopol, Crimea 295024, Ukraine; Email

11, Shahid Babaei Highway, Tehran, Iran;

СЭРВIС) (a.k.a. INDUSTRIAL-COMMERCIAL

Address fnatali@mail.ru; Secondary sanctions

Website www.ihu.ac.ir; Additional Sanctions

PRIVATE UNITARY ENTERPRISE MINOTOR-

risk: Ukraine-/Russia-Related Sanctions

Information - Subject to Secondary Sanctions

SERVICE; a.k.a. MINOTOR-SERVICE

Regulations, 31 CFR 589.201 and/or 589.209;

[SDGT] [NPWMD] [IRGC] [IFSR].

ENTERPRISE; a.k.a. PROIZVODSTVENNO-

Tax ID No. 9102045582 (Russia); Government

- 1805 -

Gazette Number 00742767 (Russia);

(Linked To: LASHKAR E-TAYYIBA; Linked To:

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

Registration Number 1149102091654 (Russia)

TALIBAN; Linked To: AL QA'IDA).

OTVETSTVENNOSTYU URALMASH

[UKRAINE-EO13685].

URAL BANK FOR RECONSTRUCTION AND

NEFTEGAZOVOE OBORUDOVANIE

UPRAVLYAYUSHCHAYA KOMPANIYA UST-

DEVELOPMENT (a.k.a. PJSC KB UBRIR;

KHOLDING; a.k.a. URALMASH NGO

KACHKA ZAKRYTOE AKTSIONERNOE

a.k.a. PJSC UBRD; a.k.a. PUBLIC JOINT

KHOLDING OOO; a.k.a. URALMASH OIL AND

OBSHCHESTVO (a.k.a. KURORT TSARGRAD

STOCK COMPANY URAL BANK FOR

GAS EQUIPMENT HOLDING), Pr. 60-Letiya

SPAS-TESHILOVO OOO), D. Spas-Teshilovo,

RECONSTRUCTION AND DEVELOPMENT;

Oktyabrya Dom 21, Korp. 4, Moscow 117036,

Serpukhov 142260, Russia; Organization

a.k.a. UBRIR PAO), d. 67, ul. Sakko i Vantsetti,

Russia; Organization Established Date 16 Jun

Established Date 11 Apr 2005; Organization

Yekaterinburg, Sverdlovsk Oblast 620014,

2010; Tax ID No. 7707727918 (Russia);

Type: Other human health activities; Tax ID No.

Russia; SWIFT/BIC UBRDRU4E; Website

Government Gazette Number 66471557

5043066510 (Russia); Registration Number

www.ubrr.ru; Organization Established Date 01

(Russia); Registration Number 1107746487848

1195074004377 (Russia) [RUSSIA-EO14024]

Sep 1990 to 30 Sep 1990; Tax ID No.

(Russia) [RUSSIA-EO14024].

(Linked To: IMENIE TSARGRAD OOO).

6608008004 (Russia); Registration Number

URALO-SIBIRSKIY BANK OAO (f.k.a. BANK

UPRAVLYAYUSHTAYA KOMPANIYA

1026600000350 (Russia) [RUSSIA-EO14024].

URALSIB OAO; f.k.a. BANK URALSIB OJSC;

METALLOINVEST OOO (Cyrillic:

URAL OPTICAL AND MECHANICAL PLANT

a.k.a. BANK URALSIB PAO; f.k.a.

УПРАВЛЯЮЩАЯ КОМПАНИЯ

(a.k.a. JOINT STOCK COMPANY

BASHCREDITBANK; a.k.a. PUBLIC JOINT

МЕТАЛЛОИНВЕСТ OOO) (a.k.a.

PRODUCTION ASSOCIATION URAL OPTICAL

STOCK COMPANY BANK URALSIB; f.k.a.

MANAGEMENT COMPANY METALLOINVEST

AND MECHANICAL PLANT NAMED AFTER

URAL-SIBERIAN BANK), 8 Efremova Street,

LLC), Ulitsa Tsiolkovskogo 14/16, Korolev,

E.S. YALAMOV; a.k.a. JSC PA UOMP; a.k.a.

Moscow 119048, Russia; SWIFT/BIC

Moscow Oblast 141070, Russia; Organization

URALS OPTICAL MECHANICAL PLANT; a.k.a.

AVTBRUMM; Website https://www.uralsib.ru;

Established Date 06 May 2006; Organization

"UOMZ"), 33B Vostochnaya St., Ekaterinburg

Organization Established Date 27 Jan 1993;

Type: Activities of holding companies; Tax ID

620100, Russia; Organization Established Date

Target Type Financial Institution; Tax ID No.

No. 5018108484 (Russia); Registration Number

26 May 2010; Tax ID No. 6672315362 (Russia);

0274062111 (Russia); Legal Entity Number

1065018030120 (Russia) [RUSSIA-EO14024]

Registration Number 1106672007738 (Russia)

253400HYBTF10T9XBR98; Registration

(Linked To: HOLDINGOVAYA KOMPANIYA

[RUSSIA-EO14024].

Number 1020280000190 (Russia) [RUSSIA-

METALLOINVEST AO).

URALMASH NGO KHOLDING OOO (a.k.a.

EO14024].

UR RASHIDI, Yaqoob Mansoor (a.k.a. AL

OBSHCHESTVO S OGRANICHENNOI

URALS OPTICAL MECHANICAL PLANT (a.k.a.

RASHIDI, Yaqoob Mansoor; a.k.a. AL-

OTVETSTVENNOSTYU URALMASH

JOINT STOCK COMPANY PRODUCTION

RASHIDI, Mohammad Yaqub; a.k.a. AL-

NEFTEGAZOVOE OBORUDOVANIE

ASSOCIATION URAL OPTICAL AND

RASHIDI, Yaqub Mansoor; a.k.a.

KHOLDING; a.k.a. URALMASH OIL AND GAS

MECHANICAL PLANT NAMED AFTER E.S.

MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,

EQUIPMENT HOLDING; a.k.a. URALMASH

YALAMOV; a.k.a. JSC PA UOMP; a.k.a. URAL

James Alexander; a.k.a. MCLINTOCK, Yaqub;

OIL AND GAS EQUIPMENT HOLDING

OPTICAL AND MECHANICAL PLANT; a.k.a.

a.k.a. MCLINTOK, James Alexander; a.k.a. "AL

LIMITED LIABILITY COMPANY), Pr. 60-Letiya

"UOMZ"), 33B Vostochnaya St., Ekaterinburg

SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,

Oktyabrya Dom 21, Korp. 4, Moscow 117036,

620100, Russia; Organization Established Date

Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";

Russia; Organization Established Date 16 Jun

26 May 2010; Tax ID No. 6672315362 (Russia);

a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,

2010; Tax ID No. 7707727918 (Russia);

Registration Number 1106672007738 (Russia)

Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,

Government Gazette Number 66471557

[RUSSIA-EO14024].

Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.

(Russia); Registration Number 1107746487848

URALS PLANT OF TRANSPORTATION

"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad

(Russia) [RUSSIA-EO14024].

MACHINERY JOINT STOCK COMPANY

Qari Maulana"; a.k.a. "YAQUB, Qari"), House

URALMASH OIL AND GAS EQUIPMENT

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

6B, Street 40,, Sector F-10/4, Islamabad,

HOLDING (a.k.a. OBSHCHESTVO S

УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО

Pakistan; Peshawar, Pakistan; DOB 23 Mar

OGRANICHENNOI OTVETSTVENNOSTYU

МАШИНОСТРОЕНИЯ) (a.k.a.

1964; alt. DOB 22 Mar 1964; POB

URALMASH NEFTEGAZOVOE

AKTSIONERNOE OBSHCHESTVO URALSKIY

Borehamwood, Hertfordshire, England, United

OBORUDOVANIE KHOLDING; a.k.a.

ZAVOD TRANSPORTNOGO

Kingdom; alt. POB Dundee, Scotland, United

URALMASH NGO KHOLDING OOO; a.k.a.

MASHINOSTROENIYA; a.k.a. JSC

Kingdom; nationality United Kingdom; alt.

URALMASH OIL AND GAS EQUIPMENT

URALTRANSMASH (Cyrillic: АО

nationality Pakistan; Passport 706309249

HOLDING LIMITED LIABILITY COMPANY), Pr.

УРАЛТРАНСМАШ); a.k.a. THE URALS PLANT

(United Kingdom); alt. Passport 40526584

60-Letiya Oktyabrya Dom 21, Korp. 4, Moscow

OF TRANSPORT ENGINEERING), 29

(United Kingdom) issued 10 Nov 2003; alt.

117036, Russia; Organization Established Date

Frontovykh Brigad St., Ekaterinburg, Sverdlovsk

Passport 039822418 (United Kingdom); alt.

16 Jun 2010; Tax ID No. 7707727918 (Russia);

Region 620017, Russia; Organization

Passport AA1721192 (Pakistan); alt. Passport

Government Gazette Number 66471557

Established Date 15 May 2009; Tax ID No.

AA1721191 (Pakistan); National ID No.

(Russia); Registration Number 1107746487848

6659190900 (Russia); Business Registration

6110159731197 (Pakistan); alt. National ID No.

(Russia) [RUSSIA-EO14024].

Number 1096659005200 (Russia) [RUSSIA-

8265866120651 (Pakistan) (individual) [SDGT]

URALMASH OIL AND GAS EQUIPMENT

EO14024].

HOLDING LIMITED LIABILITY COMPANY

- 1806 -

URAL-SIBERIAN BANK (f.k.a. BANK URALSIB

URALVAGONZAVOD OAO; a.k.a. OJSC

[IRAN] (Linked To: ATOMIC ENERGY

OAO; f.k.a. BANK URALSIB OJSC; a.k.a.

RESEARCH AND PRODUCTION

ORGANIZATION OF IRAN).

BANK URALSIB PAO; f.k.a.

CORPORATION URALVAGONZAVOD; a.k.a.

URANIUM PROCESSING AND NUCLEAR FUEL

BASHCREDITBANK; a.k.a. PUBLIC JOINT

RESEARCH AND PRODUCTION

PRODUCTION COMPANY (a.k.a. FATSA

STOCK COMPANY BANK URALSIB; f.k.a.

CORPORATION URALVAGONZAVOD; a.k.a.

COMPANY; a.k.a. URANIUM PROCESSING

URALO-SIBIRSKIY BANK OAO), 8 Efremova

RESEARCH AND PRODUCTION

AND NUCLEAR FUEL COMPANY; a.k.a.

Street, Moscow 119048, Russia; SWIFT/BIC

CORPORATION URALVAGONZAVOD OAO;

URANIUM PROCESSING AND NUCLEAR

AVTBRUMM; Website https://www.uralsib.ru;

a.k.a. URALVAGONZAVOD; a.k.a. "UVZ"), 28,

FUEL COMPANY OF IRAN; a.k.a. "FATSA"),

Organization Established Date 27 Jan 1993;

Vostochnoye shosse, Nizhni Tagil, Sverdlovsk

Iran; Additional Sanctions Information - Subject

Target Type Financial Institution; Tax ID No.

region 622007, Russia; 28 Vostochnoe shosse,

to Secondary Sanctions [IRAN] (Linked To:

0274062111 (Russia); Legal Entity Number

Nizhni Tagil, Sverdlovskaya oblast 622007,

ATOMIC ENERGY ORGANIZATION OF IRAN).

253400HYBTF10T9XBR98; Registration

Russia; 40, Bolshaya Yakimanka Street,

URANTIA SERVICES S.A., Avenida Jose Pardo

Number 1020280000190 (Russia) [RUSSIA-

Moscow 119049, Russia; Vistochnoye Shosse,

601, Lima, Peru; RUC # 20505575882 (Peru)

EO14024].

28, Nizhny Tagil 622007, Russia; Website

[SDNTK].

URALSKI NII KOMPOZITSIONNYKH

http://www.uvz.ru/; alt. Website

URBANIZACION, INMOBILIARIA Y

MATERIALOV PAO (a.k.a. AKTSIONERNOE

http://uralvagonzavod.com/; Email Address

CONSTRUCCION DE OBRAS, S.A. DE C.V.,

OBSHCHESTVO URALSKI NAUCHNO-

web@uvz.ru; Secondary sanctions risk:

Culiacan, Sinaloa, Mexico; Blvd. Pedro Maria

ISSLEDOVATELSKI INSTITUT

Ukraine-/Russia-Related Sanctions

Anaya 2498 NTE, Col. Villa Universidad,

KOMPOZITSIONNYKH MATERIALOV; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209

Culiacan, Sinaloa, Mexico; Organization

JOINT STOCK COMPANY THE URALS

[UKRAINE-EO13661].

Established Date 03 Jun 2010; Organization

SCIENTIFIC RESEARCH INSTITUTE OF

URANGA ARTOLA, Kemen; DOB 25 May 1969;

Type: Real estate activities on a fee or contract

COMPOSITE MATERIALS; a.k.a. UNIIKM AO),

POB Ondarroa, Vizcaya Province, Spain; D.N.I.

basis; R.F.C. UIC100603PR2 (Mexico); Folio

Ul. Novozvyaginskaya D. 57, Perm 614014,

30.627.290 (Spain); Member ETA (individual)

Mercantil No. 79755 (Mexico) [ILLICIT-DRUGS-

Russia; Tax ID No. 5906092190 (Russia);

[SDGT].

EO14059].

Government Gazette Number 07523132

URANIS-RADIOSISTEMY OAO (a.k.a. OAO

URBANIZADORA NUEVA ITALIA, S.A. DE C.V.,

(Russia); Registration Number 1095906003490

'URANIS-RADIOSISTEMY'; a.k.a. OJSC

Calle Morelos No. 2223, Colonia Arcos Vallarta,

(Russia) [RUSSIA-EO14024].

'URANIS RADIO SYSTEMS'; a.k.a. OJSC

Guadalajara, Jalisco C.P. 44130, Mexico;

URALVAGONZAVOD (a.k.a. NAUCHNO-

URANIS-RADIOSISTEMY), 33 G, Vakulenchuk

R.F.C. UNI-031118-2I6 (Mexico) [SDNTK].

PROIZVODSTVENNAYA KORPORATSIYA

Street, Sevastopol, Crimea 99053, Ukraine;

URBINA, Justo Pastor, Nicaragua; DOB 29 Jan

URALVAGONZAVOD OAO; a.k.a. NPK

Website www.uranis.net; Email Address

1956; POB Nicaragua; nationality Nicaragua;

URALVAGONZAVOD; a.k.a. NPK

uranis@uranis.net; alt. Email Address

Gender Male; Passport A0006405 (Nicaragua)

URALVAGONZAVOD OAO; a.k.a. OJSC

info@uranis.net; alt. Email Address

(individual) [NICARAGUA] [NICARAGUA-

RESEARCH AND PRODUCTION

vlad_k@uranis.net; Secondary sanctions risk:

NHRAA].

CORPORATION URALVAGONZAVOD; a.k.a.

Ukraine-/Russia-Related Sanctions

URDINOLA ALVAREZ, Hector Mario (a.k.a.

RESEARCH AND PRODUCTION

Regulations, 31 CFR 589.201 and/or 589.209;

"CHICHO"); DOB 26 Aug 1982; POB Cali, Valle,

CORPORATION URALVAGONZAVOD; a.k.a.

Registration ID 1149204003233; Tax ID No.

Colombia; citizen Colombia; Cedula No.

RESEARCH AND PRODUCTION

9201001120 [UKRAINE-EO13685].

16844641 (Colombia) (individual) [SDNTK]

CORPORATION URALVAGONZAVOD OAO;

URANIUM PROCESSING AND NUCLEAR FUEL

(Linked To: JOYERIA MANUELLA H.M.).

a.k.a. URALVAGONZAVOD CORPORATION;

COMPANY (a.k.a. FATSA COMPANY; a.k.a.

URDINOLA GRAJALES, Ivan (a.k.a. URDINOLA

a.k.a. "UVZ"), 28, Vostochnoye shosse, Nizhni

URANIUM PROCESSING AND NUCLEAR

GRAJALES, Jairo Ivan), Calle 52 No. 28E-30,

Tagil, Sverdlovsk region 622007, Russia; 28

FUEL COMPANY OF IRAN; a.k.a. URANIUM

Cali, Colombia; Hacienda La Lorena, Zarzal,

Vostochnoe shosse, Nizhni Tagil,

PROCESSING AND NUCLEAR FUEL

Valle del Cauca, Colombia; c/o

Sverdlovskaya oblast 622007, Russia; 40,

PRODUCTION COMPANY; a.k.a. "FATSA"),

AGROINVERSORA URDINOLA HENAO Y CIA.

Bolshaya Yakimanka Street, Moscow 119049,

Iran; Additional Sanctions Information - Subject

S.C.S., Cali, Colombia; c/o CONSTRUCTORA

Russia; Vistochnoye Shosse, 28, Nizhny Tagil

to Secondary Sanctions [IRAN] (Linked To:

UNIVERSAL LTDA., Cali, Colombia; c/o

622007, Russia; Website http://www.uvz.ru/; alt.

ATOMIC ENERGY ORGANIZATION OF IRAN).

EXPLOTACIONES AGRICOLAS Y

Website http://uralvagonzavod.com/; Email

URANIUM PROCESSING AND NUCLEAR FUEL

GANADERAS LA LORENA S.C.S., Cali,

Address web@uvz.ru; Secondary sanctions

COMPANY OF IRAN (a.k.a. FATSA

Colombia; c/o INDUSTRIAS

risk: Ukraine-/Russia-Related Sanctions

COMPANY; a.k.a. URANIUM PROCESSING

AGROPECUARIAS DEL VALLE LTDA., Cali,

Regulations, 31 CFR 589.201 and/or 589.209

AND NUCLEAR FUEL COMPANY; a.k.a.

Colombia; c/o INVERSIONES EL EDEN S.C.S.,

[UKRAINE-EO13661].

URANIUM PROCESSING AND NUCLEAR

Cali, Colombia; DOB 01 Dec 1960; Cedula No.

URALVAGONZAVOD CORPORATION (a.k.a.

FUEL PRODUCTION COMPANY; a.k.a.

94190353 (Colombia); Passport AD129003

NAUCHNO-PROIZVODSTVENNAYA

"FATSA"), Iran; Additional Sanctions

(Colombia) (individual) [SDNT].

KORPORATSIYA URALVAGONZAVOD OAO;

Information - Subject to Secondary Sanctions

URDINOLA GRAJALES, Jairo Ivan (a.k.a.

a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK

URDINOLA GRAJALES, Ivan), Calle 52 No.

- 1807 -

28E-30, Cali, Colombia; Hacienda La Lorena,

City, West Azerbaijan Province, Iran; Additional

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

Zarzal, Valle del Cauca, Colombia; c/o

Sanctions Information - Subject to Secondary

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

AGROINVERSORA URDINOLA HENAO Y CIA.

Sanctions [CAATSA - IRAN].

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

S.C.S., Cali, Colombia; c/o CONSTRUCTORA

UR-RAHMAN TRUST (a.k.a. AL REHMAT

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

UNIVERSAL LTDA., Cali, Colombia; c/o

TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL-

RAHMAN, Anayat ur; a.k.a. RAHMAN,

EXPLOTACIONES AGRICOLAS Y

REHMAN TRUST; a.k.a. AR-RAHMAN TRUST;

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

GANADERAS LA LORENA S.C.S., Cali,

a.k.a. UR-RAMAT TRUST), 537/1-Z Defense

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

Colombia; c/o INDUSTRIAS

Housing Area (DHA), Lahore, Pakistan; Office

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

AGROPECUARIAS DEL VALLE LTDA., Cali,

22, Third Floor, al Fatah Plaza, Commerical

Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.

Colombia; c/o INVERSIONES EL EDEN S.C.S.,

Market, Rawalpindi, Pakistan; Room No. 22, 3rd

RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;

Cali, Colombia; DOB 01 Dec 1960; Cedula No.

Floor, al-Fateh Plaza, Commerical Market

a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,

94190353 (Colombia); Passport AD129003

Road, Chandi Chowk, Rawalpindi, Pakistan;

Anayat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-

(Colombia) (individual) [SDNT].

Karachi, Pakistan; Nelam Road, Bandi Chehza,

RAHMAN, Jamil Inayat; a.k.a.

URDINOLA GRAJALES, Julio Fabio, Carrera 40

Muzaffarabad, Pakistan; Balakot, Besyan

"AINAYATURAHMAN"; a.k.a.

No. 5A-40, Cali, Colombia; c/o

Chouk, Pakistan; Rajana Road, Srah-Salah,

"ANAYATURAHMAN"; a.k.a.

CONSTRUCTORA E INMOBILIARIA URVALLE

Haripur, Pakistan; Rehana Road, Sirai Salih,

"INAYATURAHMAN"; a.k.a.

CIA. LTDA., Cali, Colombia; Cedula No.

Post Box #22, G.P.O. Haripur, Northwest

"INAYATURRAHMAN"), Saidabad Pajagi Road,

16801454 (Colombia) (individual) [SDNT].

Frontier Province, Pakistan [SDGT].

Peshawar, Pakistan; DOB 02 Dec 1973; POB

URENA MARTINEZ, Jhonan Alexander (Latin:

UR-RAHMAN, Anayat (a.k.a. AL RAHMAN,

Nangalam Village, Manugay District,

UREÑA MARTINEZ, Jhonan Alexander),

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-

Afghanistan; nationality Pakistan; Gender Male;

Dominican Republic; DOB 14 May 1987; POB

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

Passport BG1744461 (Pakistan); National ID

Santo Domingo, Dominican Republic;

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

No. 1730156254465 (Pakistan) (individual)

nationality Dominican Republic; Gender Male;

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

[SDGT] (Linked To: JAMA'AT UL DAWA AL-

Cedula No. 001-1871175-3 (Dominican

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

QU'RAN; Linked To: TALIBAN; Linked To:

Republic) (individual) [SDNTK] (Linked To:

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

LASHKAR E-TAYYIBA).

CESAR PERALTA DRUG TRAFFICKING

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

UR-RAHMAN, Enayat (a.k.a. AL RAHMAN,

ORGANIZATION; Linked To: BARBARO

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-

RECORDS SRL).

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

URFALI, Khudr (a.k.a. ORFALI, Khodr; a.k.a.

RAHMAN, Anayat ur; a.k.a. RAHMAN,

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

ORPHALI, Khedr; a.k.a. ORPHALY, Khodr;

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

a.k.a. ORPHALY, Khudr); DOB 1956; POB Deir

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

Ezzor, Syria; Minister of Economy and Foreign

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

Trade (individual) [SYRIA].

Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

URIBE URIBE, Miguel Angel, Calle Nevado de

RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

Toluca 845, Tijuana, Baja California, Mexico;

a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

c/o INMOBILIARIA LA PROVINCIA S.A. DE

Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-

RAHMAN, Anayat ur; a.k.a. RAHMAN,

C.V., Tijuana, Baja California, Mexico; c/o

RAHMAN, Jamil Inayat; a.k.a.

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

INMOBILIARIA ESTADO 29 S.A. DE C.V.,

"AINAYATURAHMAN"; a.k.a.

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

Tijuana, Baja California, Mexico; DOB 02 Aug

"ANAYATURAHMAN"; a.k.a.

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

1957; POB Tijuana, Baja California, Mexico;

"INAYATURAHMAN"; a.k.a.

Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.

C.U.R.P. # UIUM570802HBCRRG08 (Mexico)

"INAYATURRAHMAN"), Saidabad Pajagi Road,

RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;

(individual) [SDNTK].

Peshawar, Pakistan; DOB 02 Dec 1973; POB

a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,

URMIA CENTRAL PRISON (a.k.a. ORUMIYEH

Nangalam Village, Manugay District,

Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-

PRISON; a.k.a. URMIA PRISON), Orumiyeh

Afghanistan; nationality Pakistan; Gender Male;

RAHMAN, Jamil Inayat; a.k.a.

City, West Azerbaijan Province, Iran; Additional

Passport BG1744461 (Pakistan); National ID

"AINAYATURAHMAN"; a.k.a.

Sanctions Information - Subject to Secondary

No. 1730156254465 (Pakistan) (individual)

"ANAYATURAHMAN"; a.k.a.

Sanctions [CAATSA - IRAN].

[SDGT] (Linked To: JAMA'AT UL DAWA AL-

"INAYATURAHMAN"; a.k.a.

URMIA PETROCHEMICAL COMPANY (a.k.a.

QU'RAN; Linked To: TALIBAN; Linked To:

"INAYATURRAHMAN"), Saidabad Pajagi Road,

"UPC"), Iran; Website www.urpcc.ir; Additional

LASHKAR E-TAYYIBA).

Peshawar, Pakistan; DOB 02 Dec 1973; POB

Sanctions Information - Subject to Secondary

UR-RAHMAN, Anyat (a.k.a. AL RAHMAN, Inayat

Nangalam Village, Manugay District,

Sanctions [NPWMD] [IFSR] (Linked To:

al Rahman bin Sheikh Jamil; a.k.a. AL-

Afghanistan; nationality Pakistan; Gender Male;

PERSIAN GULF PETROCHEMICAL

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

Passport BG1744461 (Pakistan); National ID

INDUSTRY CO.).

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

No. 1730156254465 (Pakistan) (individual)

URMIA PRISON (a.k.a. ORUMIYEH PRISON;

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

[SDGT] (Linked To: JAMA'AT UL DAWA AL-

a.k.a. URMIA CENTRAL PRISON), Orumiyeh

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

- 1808 -

QU'RAN; Linked To: TALIBAN; Linked To:

Cuajimalpa, Mexico City, Distrito Federal,

expires 15 Feb 2026; Tax ID No.

LASHKAR E-TAYYIBA).

Mexico; Valencia, Venezuela; DOB 04 Jun

732898489410 (Russia) (individual) [RUSSIA-

UR-RAHMAN, Jamil Inayat (a.k.a. AL RAHMAN,

1976; alt. DOB 04 Jun 1975; POB Cali, Valle

EO14024] (Linked To: JOINT STOCK

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-

del Cauca, Colombia; nationality Colombia;

COMPANY PROMISING INDUSTRIAL AND

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

citizen Colombia; Cedula No. 94492728

INFRASTRUCTURE TECHNOLOGIES).

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

(Colombia); Passport 94492728 (Colombia)

URUSOV, Anton Sergeyevich (a.k.a. URUSOV,

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

(individual) [SDNTK].

Anton Sergeevich (Cyrillic: УРУСОВ, Антон

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

UR-REHMAN, Abd (a.k.a. AL-SINDHI, Abdul

Сергеевич)), Moscow, Russia; DOB 11 Sep

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;

1986; POB Ulyanovsk, Russia; nationality

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;

Russia; citizen Russia; Gender Male; Passport

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul

752826108 (Russia) issued 15 Feb 2016

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

Rehman; a.k.a. SINDHI, Abdurahman; a.k.a.

expires 15 Feb 2026; Tax ID No.

RAHMAN, Anayat ur; a.k.a. RAHMAN,

SINDI, Abdur Rehman; a.k.a. YAMIN, Abdur

732898489410 (Russia) (individual) [RUSSIA-

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

Rehman Muhammad; a.k.a. "ABDULLAH

EO14024] (Linked To: JOINT STOCK

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;

COMPANY PROMISING INDUSTRIAL AND

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

POB Mirpur Khas, Pakistan; nationality

INFRASTRUCTURE TECHNOLOGIES).

Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.

Pakistan; Passport CV9157521 (Pakistan)

URZHUMTSEV, Oleg Vyacheslavovich; DOB 22

RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;

issued 08 Sep 2008 expires 07 Sep 2013;

Oct 1968; citizen Russia (individual) [MAGNIT].

a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,

National ID No. 44103-5251752-5 (Pakistan)

USA REALLY, St. Petersburg, Russia; Moscow,

Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-

(individual) [SDGT].

Russia; Website www.usareally.com;

RAHMAN, Enayat; a.k.a.

UR-REHMAN, Mati (a.k.a. AL-REHMAN, Matti;

Secondary sanctions risk: Ukraine-/Russia-

"AINAYATURAHMAN"; a.k.a.

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati

Related Sanctions Regulations, 31 CFR

"ANAYATURAHMAN"; a.k.a.

ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN,

589.201 [CYBER2] (Linked To: FEDERAL

"INAYATURAHMAN"; a.k.a.

Mati-ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL,

NEWS AGENCY LLC).

"INAYATURRAHMAN"), Saidabad Pajagi Road,

Abdul Samad; a.k.a. SIAL, Samad); DOB 1977;

USACHEV, Oleg (a.k.a. USACHEV, Oleg

Peshawar, Pakistan; DOB 02 Dec 1973; POB

nationality Pakistan (individual) [SDGT].

Leonidovich); DOB 03 Jul 1970; Secondary

Nangalam Village, Manugay District,

UR-REHMAN, Zaki (a.k.a. ARSHAD, Abu

sanctions risk: Ukraine-/Russia-Related

Afghanistan; nationality Pakistan; Gender Male;

Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-

Sanctions Regulations, 31 CFR 589.201 and/or

Passport BG1744461 (Pakistan); National ID

Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.

589.209 (individual) [UKRAINE-EO13661].

No. 1730156254465 (Pakistan) (individual)

LAKVI, Zakir Rehman; a.k.a. REHMAN, Zakir;

USACHEV, Oleg Leonidovich (a.k.a. USACHEV,

[SDGT] (Linked To: JAMA'AT UL DAWA AL-

a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,

Oleg); DOB 03 Jul 1970; Secondary sanctions

QU'RAN; Linked To: TALIBAN; Linked To:

Tehsil and District Islamabad, Pakistan; Chak

risk: Ukraine-/Russia-Related Sanctions

LASHKAR E-TAYYIBA).

No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,

Regulations, 31 CFR 589.201 and/or 589.209

UR-RAMAT TRUST (a.k.a. AL REHMAT TRUST;

District Okara, Pakistan; DOB 30 Dec 1960;

(individual) [UKRAINE-EO13661].

a.k.a. AL-RAHMAT TRUST; a.k.a. AL-REHMAN

POB Okara, Pakistan; nationality Pakistan;

USAMA BIN LADEN NETWORK (a.k.a. AL

TRUST; a.k.a. AR-RAHMAN TRUST; a.k.a. UR-

Passport AC8342321 (Pakistan) issued 22 Aug

QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;

RAHMAN TRUST), 537/1-Z Defense Housing

2007 expires 20 Aug 2012; alt. Passport

a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;

Area (DHA), Lahore, Pakistan; Office 22, Third

Booklet A4827048 (Pakistan); National ID No.

a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.

Floor, al Fatah Plaza, Commerical Market,

61101-9618232-1 (Pakistan); alt. National ID

INTERNATIONAL FRONT FOR FIGHTING

Rawalpindi, Pakistan; Room No. 22, 3rd Floor,

No. 33960047268 (Pakistan) (individual)

JEWS AND CRUSADES; a.k.a. ISLAMIC

al-Fateh Plaza, Commerical Market Road,

[SDGT].

ARMY; a.k.a. ISLAMIC ARMY FOR THE

Chandi Chowk, Rawalpindi, Pakistan; Karachi,

URS, Amanullah (a.k.a. AFRIDI, Amanullah;

LIBERATION OF HOLY SITES; a.k.a. ISLAMIC

Pakistan; Nelam Road, Bandi Chehza,

a.k.a. "GUL, Muhammad Aman"; a.k.a. "MUFTI

SALVATION FOUNDATION; a.k.a. NEW

Muzaffarabad, Pakistan; Balakot, Besyan

ILYAS"; a.k.a. "ULLAH, Aman"), Frontier Region

JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP

Chouk, Pakistan; Rajana Road, Srah-Salah,

Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt.

FOR THE PRESERVATION OF THE HOLY

Haripur, Pakistan; Rehana Road, Sirai Salih,

DOB 1969; alt. DOB 1970; alt. DOB 1971; alt.

SITES; a.k.a. THE ISLAMIC ARMY FOR THE

Post Box #22, G.P.O. Haripur, Northwest

DOB 1972; alt. DOB 1974; alt. DOB 1975;

LIBERATION OF THE HOLY PLACES; a.k.a.

Frontier Province, Pakistan [SDGT].

nationality Pakistan; Gender Male (individual)

THE JIHAD GROUP; a.k.a. THE WORLD

URREA LENIS, Jair Fernando, c/o GRUPO

[SDGT].

ISLAMIC FRONT FOR JIHAD AGAINST JEWS

CRISTAL CORONA S.A. DE C.V., Mexico City,

URUSOV, Anton Sergeevich (Cyrillic: УРУСОВ,

AND CRUSADERS; a.k.a. USAMA BIN LADEN

Distrito Federal, Mexico; Avenida Lomas

Антон Сергеевич) (a.k.a. URUSOV, Anton

ORGANIZATION) [FTO] [SDGT].

Anahuac No. 133, Edificio A., Depto. 602,

Sergeyevich), Moscow, Russia; DOB 11 Sep

USAMA BIN LADEN ORGANIZATION (a.k.a. AL

Colonia Lomas Anahuac, Delegacion

1986; POB Ulyanovsk, Russia; nationality

QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;

Huixquilucan, Mexico, Mexico; Ret. de La

Russia; citizen Russia; Gender Male; Passport

a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;

Horquilla, Lomas de Vista Hermosa, Delegacion

752826108 (Russia) issued 15 Feb 2016

a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.

- 1809 -

INTERNATIONAL FRONT FOR FIGHTING

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ),

companies; Tax ID No. 9731087765 (Russia);

JEWS AND CRUSADES; a.k.a. ISLAMIC

d. 28 etazh 13 pom. 1 Kom. 21, shosse

Registration Number 1227700010526 (Russia)

ARMY; a.k.a. ISLAMIC ARMY FOR THE

Rublevskoe, Moscow 121609, Russia;

[RUSSIA-EO14024] (Linked To:

LIBERATION OF HOLY SITES; a.k.a. ISLAMIC

Organization Established Date 30 Nov 2021;

OBSHCHESTVO S OGRANICHENNOI

SALVATION FOUNDATION; a.k.a. NEW

Organization Type: Activities of holding

OTVETSTVENNOSTYU KHOLDINGOVAYA

JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP

companies; Tax ID No. 9731086049 (Russia);

KOMPANIYA YUESEM).

FOR THE PRESERVATION OF THE HOLY

Registration Number 1217700580899 (Russia)

USMAEV, Vakhit (a.k.a. USMAEV, Vakhit

SITES; a.k.a. THE ISLAMIC ARMY FOR THE

[RUSSIA-EO14024] (Linked To:

Abubakarovich; a.k.a. USMAYEV, Vakhit; a.k.a.

LIBERATION OF THE HOLY PLACES; a.k.a.

OBSHCHESTVO S OGRANICHENNOI

USMAYEV, Vakhit Abubakarovich), Russia;

THE JIHAD GROUP; a.k.a. THE WORLD

OTVETSTVENNOSTYU KHOLDINGOVAYA

DOB 20 Nov 1964; POB Shalinsky District,

ISLAMIC FRONT FOR JIHAD AGAINST JEWS

KOMPANIYA YUESEM).

Chechen Republic, Russia; Gender Male

AND CRUSADERS; a.k.a. USAMA BIN LADEN

USM HOLDINGS LIMITED (a.k.a. LIMITED

(individual) [GLOMAG] (Linked To: KADYROV,

NETWORK) [FTO] [SDGT].

LIABILITY COMPANY HOLDING COMPANY

Ramzan Akhmatovich).

USATYUK, Valery Petrovich (Cyrillic: УСАТЮК,

YUESEM; a.k.a. OBSHCHESTVO S

USMAEV, Vakhit Abubakarovich (a.k.a.

Валерий Петрович), Russia; DOB 14 Jul 1948;

OGRANICHENNOI OTVETSTVENNOSTYU

USMAEV, Vakhit; a.k.a. USMAYEV, Vakhit;

nationality Russia; Gender Male; Member of the

KHOLDINGOVAYA KOMPANIYA YUESEM

a.k.a. USMAYEV, Vakhit Abubakarovich),

Federation Council of the Federal Assembly of

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Russia; DOB 20 Nov 1964; POB Shalinsky

the Russian Federation (individual) [RUSSIA-

ОТВЕТСТВЕННОСТЬЮ ХОЛДИНГОВАЯ

District, Chechen Republic, Russia; Gender

EO14024].

КОМПАНИЯ ЮЭСЭМ); a.k.a. OOO KHK

Male (individual) [GLOMAG] (Linked To:

USC-ICEBERG CENTRAL DESIGN BUREAU

YUESEM (Cyrillic: ООО ХК ЮЭСЭМ)), D. 28

KADYROV, Ramzan Akhmatovich).

(a.k.a. CENTRAL DESIGN BUREAU USC-

Etazh 13 Kom. 21 Shosse Rublevskoe,

USMAN, Bachrumsyah Mennor (a.k.a. SYAH,

ICEBERG JSC; a.k.a. ICEBERG CENTRAL

Moscow, Russia 121609, Russia; Tax ID No.

Bahrum; a.k.a. "BACHRUMSHAH"; a.k.a.

DESIGN BUREAU; a.k.a. JSC TSKB

9731001285 (Russia); Registration Number

"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";

AYSBERG (Cyrillic: АО ЦКБ АЙСБЕРГ); a.k.a.

1187746450231 (Russia) [RUSSIA-EO14024]

a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD

UNITED SHIPBUILDING CORPORATION JSC

(Linked To: USMANOV, Alisher Burhanovich).

AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-

AYSBERG CENTRAL DESIGN BUILDING), 36

USM LIMITED LIABILITY COMPANY (a.k.a.

INDONESI, Abu"; a.k.a. "MUHAMMAD AL-

Bolshoi Ave. V. I., St. Petersburg 199034,

YUESEM; a.k.a. "USM LLC"), Pr-Kt

INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),

Russia; Tax ID No. 7801005606 (Russia)

Tekstilshchikov D. 46, Pom.1, Kom.56,

Raqqa, Syria; Al-Shadadi, Hasaka Province,

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Kostroma 156000, Russia; Tax ID No.

Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;

COMPANY UNITED SHIPBUILDING

7725327133 (Russia); Registration Number

nationality Indonesia; Gender Male; Passport

CORPORATION).

1167746761302 (Russia) [RUSSIA-EO14024]

A8329173 (Indonesia); Ustad (individual)

USM CEMENT LLC (Cyrillic: ЮЭСЭМ ЦЕМЕНТ

(Linked To: SOVCOMBANK OPEN JOINT

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

ООО), d. 28, etazh 13 pom. 1 Kom. 21, shosse

STOCK COMPANY).

AND THE LEVANT).

Rublevskoe, Moscow 121609, Russia;

USM METALLOINVEST LIMITED LIABILITY

USMAN, Mohammed (a.k.a. AL-BARNAWI,

Organization Established Date 05 Jul 2021; Tax

COMPANY (Cyrillic: ЮЭСЭМ

Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.

ID No. 9731080914 (Russia); Registration

МЕТАЛЛОИНВЕСТ ОБЩЕСТВО С

BARNAWI, Khalid; a.k.a. EL-BARNAOUI,

Number 1217700315854 (Russia) [RUSSIA-

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Khaled; a.k.a. HAFSAT, Abu), Nigeria; DOB

EO14024] (Linked To: OBSHCHESTVO S

(a.k.a. YUESEM METALLOINVEST OOO), d.

1976; POB Maiduguri, Nigeria (individual)

OGRANICHENNOI OTVETSTVENNOSTYU

28 str. 3 pom. 12, ul. Povarksaya, Moscow

[SDGT].

KHOLDINGOVAYA KOMPANIYA YUESEM).

121069, Russia; Organization Established Date

USMANOV, Alisher Burhanovich (Cyrillic:

USM CITY LIMITED LIABILITY COMPANY

17 Jun 2018; Organization Type: Activities of

УСМАНОВ, Алишер Бурханович) (a.k.a.

(Cyrillic: ЮЭСЭМ СИТИ OБЩЕСТВО С

holding companies; Tax ID No. 7704882288

USMANOV, Alisher Burkhanovich; a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ),

(Russia); Government Gazette Number

USMONOV, Alisher), Russia; Monaco; DOB 09

d. 28 etazh 14 pom. 1 Kom. 29, shosse

86555641 (Russia); Registration Number

Sep 1953; POB Chust, Uzbekistan; nationality

Rublevskoe, Moscow 121609, Russia;

5147746438868 (Russia) [RUSSIA-EO14024]

Russia; Gender Male; Tax ID No. 1601108019

Organization Established Date 30 Mar 2022;

(Linked To: OBSHCHESTVO S

(Russia) (individual) [RUSSIA-EO14024].

Organization Type: Activities of holding

OGRANICHENNOI OTVETSTVENNOSTYU

USMANOV, Alisher Burkhanovich (a.k.a.

companies; Tax ID No. 9731090711 (Russia);

KHOLDINGOVAYA KOMPANIYA YUESEM).

USMANOV, Alisher Burhanovich (Cyrillic:

Registration Number 1227700182434 (Russia)

USM URBAN MINING LIMITED LIABILITY

УСМАНОВ, Алишер Бурханович); a.k.a.

[RUSSIA-EO14024] (Linked To:

COMPANY (Cyrillic: ЮЭСЭМ УРБАН

USMONOV, Alisher), Russia; Monaco; DOB 09

OBSHCHESTVO S OGRANICHENNOI

МАЙНИНГ ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Sep 1953; POB Chust, Uzbekistan; nationality

OTVETSTVENNOSTYU KHOLDINGOVAYA

ОТВЕТСТВЕННОСТЬ), d. 28 pom. 1 kom. 1,

Russia; Gender Male; Tax ID No. 1601108019

KOMPANIYA YUESEM).

shosse Rublevskoe, Moscow 121609, Russia;

(Russia) (individual) [RUSSIA-EO14024].

USM GOLD LIMITED LIABILITY COMPANY

Organization Established Date 17 Jan 2022;

USMAYEV, Vakhit (a.k.a. USMAEV, Vakhit;

(Cyrillic: ЮЭСЭМ ГОЛД OБЩЕСТВО С

Organization Type: Activities of holding

a.k.a. USMAEV, Vakhit Abubakarovich; a.k.a.

- 1810 -

USMAYEV, Vakhit Abubakarovich), Russia;

1(b) of Executive Order 13224, as amended by

Regulations, 31 CFR 589.201 and/or 589.209

DOB 20 Nov 1964; POB Shalinsky District,

Executive Order 13886; Passport T00043812

(individual) [UKRAINE-EO13661].

Chechen Republic, Russia; Gender Male

(South Africa); Refugee ID Card

USTINOV, Vladimir Vasilyevich (Cyrillic:

(individual) [GLOMAG] (Linked To: KADYROV,

7402016297260 (South Africa) (individual)

УСТИНОВ, Владимир Васильевич), Russia;

Ramzan Akhmatovich).

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

DOB 25 Feb 1953; POB Nikolayevsk-on-Amur,

USMAYEV, Vakhit Abubakarovich (a.k.a.

AND THE LEVANT).

Russia; nationality Russia; Gender Male

USMAEV, Vakhit; a.k.a. USMAEV, Vakhit

USTANOVA TSENTR IZALYATSYI

(individual) [RUSSIA-EO14024].

Abubakarovich; a.k.a. USMAYEV, Vakhit),

PRAVANARUSHALNIKAU HALOUNAHA

U-STONE LIMITED (Cyrillic: Ю-СТОУН

Russia; DOB 20 Nov 1964; POB Shalinsky

UPRAULENIYA UNUTRANYKH SPRAU

ЛИМИТЕД) (a.k.a. U-STONE LIMITED EOOD),

District, Chechen Republic, Russia; Gender

MINSKAHA GARADSKOHA VYKANAUCHAHA

Lyuben Karavelov 32, Ap. 4, Sofia 1142,

Male (individual) [GLOMAG] (Linked To:

KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР

Bulgaria; Organization Established Date 26 Jun

KADYROV, Ramzan Akhmatovich).

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ

2019; Registration Number 205721650

USMONOV, Alisher (a.k.a. USMANOV, Alisher

ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ

(Bulgaria) [RUSSIA-EO14024] (Linked To:

Burhanovich (Cyrillic: УСМАНОВ, Алишер

СПРАЎ МІНСКАГА ГАРАДСКОГА

VOLFOVICH, Alexander).

Бурханович); a.k.a. USMANOV, Alisher

ВЫКАНАЎЧАГА КАМІТЭТА) (a.k.a.

U-STONE LIMITED EOOD (a.k.a. U-STONE

Burkhanovich), Russia; Monaco; DOB 09 Sep

AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.

LIMITED (Cyrillic: Ю-СТОУН ЛИМИТЕД)),

1953; POB Chust, Uzbekistan; nationality

AKRESTSINA DETENTION CENTER; a.k.a.

Lyuben Karavelov 32, Ap. 4, Sofia 1142,

Russia; Gender Male; Tax ID No. 1601108019

AKRESTSINA JAIL; a.k.a. CENTER FOR THE

Bulgaria; Organization Established Date 26 Jun

(Russia) (individual) [RUSSIA-EO14024].

ISOLATION OF LAWBREAKERS OF THE

2019; Registration Number 205721650

USS, Alexander Viktorovich (a.k.a. USS,

MINSK GUVD; a.k.a. CENTRE FOR

(Bulgaria) [RUSSIA-EO14024] (Linked To:

Alexander Viktorovich (Cyrillic: УСС,

ISOLATION OF OFFENDERS OF THE CHIEF

VOLFOVICH, Alexander).

Александр Викторович)), Krasnoyarsk

DIRECTORATE OF THE INTERIOR OF MINSK

USUGA DAVID, Dairo Antonio (a.k.a.

Territory, Russia; DOB 03 Nov 1954; POB

EXECUTIVE COMMITTEE; a.k.a.

"OTONIEL"), Colombia; DOB 15 Sep 1971;

Novogorodka, Krasnoyarsk Territory, Russia;

INSTITUTION CENTER FOR THE ISOLATION

POB Necocli, Antioquia, Colombia; nationality

nationality Russia; citizen Russia; Gender Male

OF LAWBREAKERS OF THE MAIN INTERNAL

Colombia; citizen Colombia; Gender Male;

(individual) [RUSSIA-EO14024].

AFFAIRS DIRECTORATE OF THE MINSK

Cedula No. 71980054 (Colombia) (individual)

USS, Alexander Viktorovich (Cyrillic: УСС,

CITY EXECUTIVE COMMITTEE; a.k.a.

[SDNTK] [ILLICIT-DRUGS-EO14059].

Александр Викторович) (a.k.a. USS,

OKRESTINA; a.k.a. OKRESTINA STREET

USUGA TORRES, Arley (a.k.a. "07"; a.k.a.

Alexander Viktorovich), Krasnoyarsk Territory,

DETENTION FACILITY; a.k.a. TSENTR

"CERO SIETE"); DOB 14 Aug 1979; POB

Russia; DOB 03 Nov 1954; POB Novogorodka,

IZALYATSYI PRAVANARUSHALNIKAU HUUS

Tierralta, Cordoba, Colombia; citizen Colombia;

Krasnoyarsk Territory, Russia; nationality

MINHARVYKANKAMA (Cyrillic: ЦЭНТР

Cedula No. 71255292 (Colombia) (individual)

Russia; citizen Russia; Gender Male (individual)

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС

[SDNTK].

[RUSSIA-EO14024].

МІНГАРВЫКАНКАМА); a.k.a. TSENTR

UT IT NOVAYA INDUSTRIYA OOO (a.k.a. "NEW

USS, Artem Alexandrovich (Cyrillic: УСС, Артем

IZOLYATSII PRAVONARUSHITELEI GUVD

INDUSTRY VENTURES"), ul. Leninskie Gory d.

Александрович) (a.k.a. USS, Artyom

MINGORISPOLKOMA (Cyrillic: ЦЕНТР

1, str. 77, office 1041B, Moscow 119234,

Aleksandrovich), Moscow, Russia; DOB 22 Apr

ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД

Russia; Organization Established Date 19 Feb

1982; nationality Russia; citizen Russia; Gender

МИНГОРИСПОЛКОМА); a.k.a.

2019; Tax ID No. 7728461088 (Russia);

Male; Tax ID No. 246606011108 (Russia)

UCHREZHDENIYE TSENTR IZOLYATSII

Registration Number 1197746126071 (Russia)

(individual) [RUSSIA-EO14024] (Linked To:

PRAVONARUSHITELEI GLAVNOVO

[RUSSIA-EO14024].

USS, Alexander Viktorovich).

UPRAVLENIYA VNUTRENNIKH DEL

UTELIZ RESOURCES CO., LIMITED (f.k.a.

USS, Artyom Aleksandrovich (a.k.a. USS, Artem

MINSKOVO GORODSKOVO

MILAEE TRADING CO., LIMITED), Unit 9039,

Alexandrovich (Cyrillic: УСС, Артем

ISPOLNITELNOVO KOMITETA (Cyrillic:

9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St,

Александрович)), Moscow, Russia; DOB 22

УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ

Kwun Tong Kln, Hong Kong, China; Additional

Apr 1982; nationality Russia; citizen Russia;

ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО

Sanctions Information - Subject to Secondary

Gender Male; Tax ID No. 246606011108

УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ

Sanctions; Organization Established Date 10

(Russia) (individual) [RUSSIA-EO14024]

МИНСКОГО ГОРОДСКОГО

Jun 2021; C.R. No. 3056947 (Hong Kong)

(Linked To: USS, Alexander Viktorovich).

ИСПОЛНИТЕЛЬНОГО КОМИТЕТА)), per. 1-st

[IRAN-EO13846] (Linked To: TRILIANCE

USSENI, Abdallah (a.k.a. ABADIGGA, Abdella

Okrestina, d. 36, Minsk 220028, Belarus

PETROCHEMICAL CO. LTD.).

Asid; a.k.a. ABADIGGA, Abdella Hussein; a.k.a.

(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск

U-TERRA LLC (Cyrillic: Ю-ТЕРРА ООО) (a.k.a.

ABADIKA, Abdallah Asid; a.k.a. "ABU HAMZA";

220028, Belarus); Registration Number

YU-TERRA LLC), d. 28 pom. 1 kom. 34, shosse

a.k.a. "CARLOS, Abdi"), 48 Central Road, New

191291828 (Belarus) [BELARUS].

Rublevskoe, Moscow 121609, Russia;

Town, Johannesburg, South Africa; DOB 01

USTINOV, Vladimir Vasilyevich, Russia; DOB 25

Organization Established Date 11 Feb 2022;

Feb 1974; POB Jimma, Oromia Regional State,

Feb 1953; POB Nikolayevsk-on-Amur, Russian

Tax ID No. 9731088695 (Russia); Registration

Ethiopia; nationality Ethiopia; citizen Ethiopia;

Federation; Gender Male; Secondary sanctions

Number 12277000667700 (Russia) [RUSSIA-

Gender Male; Secondary sanctions risk: section

risk: Ukraine-/Russia-Related Sanctions

- 1811 -

EO14024] (Linked To: USM URBAN MINING

БРЕСТОБЛИСПОЛКОМА); a.k.a.

(Cyrillic: УЙБА, Владимир Викторович)), Komi

LIMITED LIABILITY COMPANY).

DEPARTMENT OF INTERNAL AFFAIRS OF

Republic, Russia; DOB 04 Oct 1958; POB

UTHMAN, Al-Samman (a.k.a. ABU UMAR, Abu

BREST OBLAST EXECUTIVE COMMITTEE;

Omsk, Omsk Region, Russia; nationality

Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.

a.k.a. DIRECTORATE OF INTERNAL AFFAIRS

Russia; citizen Russia; Gender Male; Tax ID

TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar;

OF THE BREST OBLAST EXECUTIVE

No. 772858584889 (Russia) (individual)

a.k.a. UTHMAN, Omar Mahmoud; a.k.a.

COMMITTEE (Cyrillic: УПРАВЛЕНИЕ

[RUSSIA-EO14024].

UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London,

ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО

UYBA, Vladimir Viktorovich (Cyrillic: УЙБА,

United Kingdom; Jordan; DOB 30 Dec 1960; alt.

ОБЛИСПОЛКОМА)), 28, Communist str., Brest

Владимир Викторович) (a.k.a. UIBA, Valentin

DOB 13 Dec 1960; POB Bethlehem, West

224000, Belarus; Target Type Government

Viktorovich; a.k.a. UYBA, Valentin Viktorovich),

Bank, Palestinian Territories; nationality Jordan

Entity; Registration Number 200127206

Komi Republic, Russia; DOB 04 Oct 1958; POB

(individual) [SDGT].

(Belarus) [BELARUS].

Omsk, Omsk Region, Russia; nationality

UTHMAN, Omar Mahmoud (a.k.a. ABU UMAR,

UVICOM LTD (a.k.a. OBSHCHESTVO S

Russia; citizen Russia; Gender Male; Tax ID

Abu Omar; a.k.a. AL-FILISTINI, Abu Qatada;

OGRANICHENNOI OTVETSTVENNOSTYU

No. 772858584889 (Russia) (individual)

a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu

NAUCHNO-PROIZVODSTVENNY TSENTR

[RUSSIA-EO14024].

Umar; a.k.a. UTHMAN, Al-Samman; a.k.a.

UGLERODNYE VOLOKNA I KOMPOZITY;

UZDENOV, Dzhasharbek Borisovich (Cyrillic:

UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London,

a.k.a. UVIKOM OOO), Ul. Kolontsova D. 5,

УЗДЕНОВ, Джашарбек Борисович), Russia;

United Kingdom; Jordan; DOB 30 Dec 1960; alt.

Mytischi, 141009, Russia; D. 38 k.

DOB 25 Jan 1967; nationality Russia; Gender

DOB 13 Dec 1960; POB Bethlehem, West

Administrativno-Bytovoi A pom. 601, prospekt

Male; Member of the State Duma of the Federal

Bank, Palestinian Territories; nationality Jordan

Olimpiski Mytishchi, Moskovskaya Obl. 141006,

Assembly of the Russian Federation (individual)

(individual) [SDGT].

Russia; Tax ID No. 5029017567 (Russia);

[RUSSIA-EO14024].

UTHMAN, Umar (a.k.a. ABU UMAR, Abu Omar;

Government Gazette Number 18070047

UZUH, Richard Izuchukwu, Nigeria; DOB 29 Apr

a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.

(Russia); Registration Number 1025003524655

1986; nationality Nigeria; Gender Male;

TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar;

(Russia) [RUSSIA-EO14024].

Passport A05284868 (Nigeria) (individual)

a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN,

UVIKOM OOO (a.k.a. OBSHCHESTVO S

[CYBER2].

Omar Mahmoud; a.k.a. "ABU ISMAIL"), London,

OGRANICHENNOI OTVETSTVENNOSTYU

UZUN, Adem; DOB 07 Sep 1967; POB Kirsehir,

United Kingdom; Jordan; DOB 30 Dec 1960; alt.

NAUCHNO-PROIZVODSTVENNY TSENTR

Boztepe, Turkey; citizen Turkey; Turkish

DOB 13 Dec 1960; POB Bethlehem, West

UGLERODNYE VOLOKNA I KOMPOZITY;

Identification Number 12203628318 (Turkey)

Bank, Palestinian Territories; nationality Jordan

a.k.a. UVICOM LTD), Ul. Kolontsova D. 5,

(individual) [SDNTK].

(individual) [SDGT].

Mytischi, 141009, Russia; D. 38 k.

V. MICHEL IMMOBILIEN AG (f.k.a. SWISS

UTKIN, Dmitriy Valeryevich, Russia; DOB 1970;

Administrativno-Bytovoi A pom. 601, prospekt

INTERNATIONAL REAL ESTATE AG; a.k.a.

POB Ukraine; Gender Male; Secondary

Olimpiski Mytishchi, Moskovskaya Obl. 141006,

SWISS INTERNATIONAL REAL ESTATE

sanctions risk: Ukraine-/Russia-Related

Russia; Tax ID No. 5029017567 (Russia);

PORTFOLIO AG), Matthofstrand 8, Luzern

Sanctions Regulations, 31 CFR 589.201 and/or

Government Gazette Number 18070047

6005, Switzerland; Organization Established

589.209 (individual) [UKRAINE-EO13660]

(Russia); Registration Number 1025003524655

Date 23 Oct 1996; Organization Type: Real

(Linked To: PRIVATE MILITARY COMPANY

(Russia) [RUSSIA-EO14024].

estate activities with own or leased property;

'WAGNER').

UWAYS, Hassan Tahir (a.k.a. ALI, Sheikh

Tax ID No. 103524234 (Switzerland); Legal

UTRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-

Hassan Dahir Aweys; a.k.a. AWES, Hassan

Entity Number 549300GY21AQGXZ45018;

AKHRAS, Sahar Otri (Arabic: ﻱﺮﻄﻋ ﺮﺤﺳ

Dahir; a.k.a. AWES, Shaykh Hassan Dahir;

Registration Number CH-100.3.019.281-6

ﺱﺮﺧﻻﺍ); a.k.a. ATRI, Sahar; a.k.a. ITRI, Sahar;

a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,

(Switzerland) [RUSSIA-EO14024] (Linked To:

a.k.a. OTRI, Sahar), 34 Allan Way, London,

Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;

STUDHALTER, Alexander-Walter).

United Kingdom; DOB Nov 1949; nationality

a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh

V.A. KARGIN POLYMER CHEMISTRY AND

United Kingdom; alt. nationality Syria; Gender

Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;

TECHNOLOGY RESEARCH INSTITUTE WITH

Female (individual) [SYRIA-EO13894].

a.k.a. IBRAHIM, Mohammed Hassan; a.k.a.

A PILOT-PRODUCTION PLANT (a.k.a.

UTYASHEVA, Rimma Amirovna (Cyrillic:

OAIS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"),

AKTSIONERNOE OBSHCHESTVO NAUCHNO

УТЯШЕВА, Римма Амировна), Russia; DOB

Somalia; Eritrea; DOB 1935; nationality

ISSLEDOVATELSKI INSTITUT KHIMII I

03 Jan 1952; nationality Russia; Gender

Somalia; citizen Somalia (individual)

TEKHNOLOGII POLIMEROV IMENI

Female; Member of the State Duma of the

[SOMALIA].

AKADEMIKA V.A. KARGINA S OPYTNYM

Federal Assembly of the Russian Federation

UWSA (a.k.a. UNITED WA STATE ARMY; a.k.a.

ZAVODOM; a.k.a. NII POLYMEROV AO; a.k.a.

(individual) [RUSSIA-EO14024].

UNITED WA STATE PARTY; a.k.a. UWSP)

THE FEDERAL STATE UNITARY

UVD OF THE BREST OBLAST EXECUTIVE

[SDNTK].

ENTERPRISE V.A. KARGIN SCIENTIFIC

COMMITTEE (Cyrillic: УВД БРЕСТСКОГО

UWSP (a.k.a. UNITED WA STATE ARMY; a.k.a.

RESEARCH INSTITUTE OF CHEMISTRY AND

ОБЛИСПОЛКОМА) (a.k.a.

UNITED WA STATE PARTY; a.k.a. UWSA)

TECHNOLOGY OF POLYMERS WITH A

BRESTOBLISPOLKOM DEPARTMENT OF

[SDNTK].

PILOT PRODUCTION PLANT), korp. ZD. 63,

INTERNAL AFFAIRS; a.k.a.

UYBA, Valentin Viktorovich (a.k.a. UIBA, Valentin

ter. Vostochny Promraion Orgsteklo,

BRESTOBLISPOLKOM UVD (Cyrillic: УВД

Viktorovich; a.k.a. UYBA, Vladimir Viktorovich

Dzerzhinsk, Nizhni Novgorod region 606000,

- 1812 -

Russia; Tax ID No. 5249164736 (Russia);

204811027 (Bulgaria) [GLOMAG] (Linked To:

Ukraine-/Russia-Related Sanctions

Government Gazette Number 33947252

VABO 2012 EOOD).

Regulations, 31 CFR 589.201 and/or 589.209;

(Russia); Registration Number 1185275058044

VABO INTERNAL AD, 43 Moskovska Str., R-N

Registration ID 1037804006811 (Russia); Tax

(Russia) [RUSSIA-EO14024].

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;

ID No. 7802059185 (Russia); Government

V.P. PROPERTIES, INC., Panama; RUC #

Organization Established Date 2017;

Gazette Number 34390716 (Russia)

2088592-1-754706 (Panama) [SDNTK].

Government Gazette Number 204682034

[UKRAINE-EO13685].

V.R. FRUIT COMPANY (a.k.a. BORISAT WI. A.

(Bulgaria) [GLOMAG] (Linked To: BOJKOV,

VAHED-E BASIJ MOSTAZA'FEEN (a.k.a.

FRUT CHAMKAT), 125 Mu 2, Tambon Mae

Vassil Kroumov).

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ

Kha, Hang Dong district, Chiang Mai, Thailand

VABO MANAGEMENT EOOD, 43 Moskovska

RESISTANCE FORCE; a.k.a. BASIJ

[SDNTK].

Str., Sofia, Stolichna 1000, Bulgaria;

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;

VA BO COMPANY EOOD (a.k.a. VA BO

Organization Established Date 2012;

a.k.a. ISLAMIC REVOLUTION GUARDS

KAMPANI EOOD), 43 Moskovska Str., Sofia,

Government Gazette Number 201884908

CORPS RESISTANCE FORCE; a.k.a.

Stolichna 1000, Bulgaria; Organization

(Bulgaria) [GLOMAG] (Linked To: BOJKOV,

MOBILIZATION OF THE OPPRESSED

Established Date 2012; Government Gazette

Vassil Kroumov).

ORGANIZATION; a.k.a. NIROOYE

Number 202066022 (Bulgaria) [GLOMAG]

VABO SYSTEMS EOOD, 43 Moskovska Str.,

MOGHAVEMATE BASIJ; a.k.a. NIRUYEH

(Linked To: BOJKOV, Vassil Kroumov).

Sofia, Stolichna 1000, Bulgaria; Organization

MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E

VA BO KAMPANI EOOD (a.k.a. VA BO

Established Date 2008; V.A.T. Number BG

BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ

COMPANY EOOD), 43 Moskovska Str., Sofia,

200431052 (Bulgaria) [GLOMAG] (Linked To:

MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E

Stolichna 1000, Bulgaria; Organization

NOVE INTERNAL EOOD).

BASIJ; f.k.a. VAHED-E BASIJ-E

Established Date 2012; Government Gazette

VABO-2005 EOOD (a.k.a. VABO 2005 EOOD),

MOSTAZAFEEN; a.k.a. "MOBILIZATION OF

Number 202066022 (Bulgaria) [GLOMAG]

43 Moskovska, Sofia, Stolichna 1000, Bulgaria;

THE OPPRESSED"; a.k.a. "MOBILIZATION OF

(Linked To: BOJKOV, Vassil Kroumov).

Organization Established Date 2005; V.A.T.

THE OPPRESSED UNIT"; f.k.a. "NATIONAL

VABO 2005 EOOD (a.k.a. VABO-2005 EOOD),

Number BG 131502906 (Bulgaria) [GLOMAG]

MOBILIZATION ORGANIZATION"; a.k.a.

43 Moskovska, Sofia, Stolichna 1000, Bulgaria;

(Linked To: BOJKOV, Vassil Kroumov).

"NATIONAL RESISTANCE MOBILIZATION";

Organization Established Date 2005; V.A.T.

VACUUM KARAN (a.k.a. PARS AMAYESH

a.k.a. "ORGANIZATION OF THE

Number BG 131502906 (Bulgaria) [GLOMAG]

SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM

MOBILISATION OF THE OPPRESSED"; a.k.a.

(Linked To: BOJKOV, Vassil Kroumov).

KARAN CO.; a.k.a. VACUUMKARAN), 3rd

"RESISTANCE MOBILIZATION FORCE"),

VABO 2008 EOOD, 43 Moskovska, Sofia,

Floor, No. 6, East 2nd, North Kheradmand,

Tehran, Iran; Syria; Additional Sanctions

Stolichna 1000, Bulgaria; Organization

Karimkhan Street, Tehran, Iran; Additional

Information - Subject to Secondary Sanctions

Established Date 2008; Government Gazette

Sanctions Information - Subject to Secondary

[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked

Number 200481087 (Bulgaria) [GLOMAG]

Sanctions [NPWMD] [IFSR].

To: ISLAMIC REVOLUTIONARY GUARD

(Linked To: BOJKOV, Vassil Kroumov).

VACUUM KARAN CO. (a.k.a. PARS AMAYESH

CORPS (IRGC)-QODS FORCE; Linked To:

VABO 2012 (a.k.a. VABO 2012 EOOD), 43

SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM

ISLAMIC REVOLUTIONARY GUARD CORPS).

Moskovska Str., Oborishte Distr., Sofia,

KARAN; a.k.a. VACUUMKARAN), 3rd Floor,

VAHED-E BASIJ-E MOSTAZAFEEN (a.k.a.

Stolichna 1000, Bulgaria; Organization

No. 6, East 2nd, North Kheradmand, Karimkhan

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ

Established Date 2012; V.A.T. Number BG

Street, Tehran, Iran; Additional Sanctions

RESISTANCE FORCE; a.k.a. BASIJ

201884835 (Bulgaria) [GLOMAG] (Linked To:

Information - Subject to Secondary Sanctions

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;

BOJKOV, Vassil Kroumov).

[NPWMD] [IFSR].

a.k.a. ISLAMIC REVOLUTION GUARDS

VABO 2012 EOOD (a.k.a. VABO 2012), 43

VACUUMKARAN (a.k.a. PARS AMAYESH

CORPS RESISTANCE FORCE; a.k.a.

Moskovska Str., Oborishte Distr., Sofia,

SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM

MOBILIZATION OF THE OPPRESSED

Stolichna 1000, Bulgaria; Organization

KARAN; a.k.a. VACUUM KARAN CO.), 3rd

ORGANIZATION; a.k.a. NIROOYE

Established Date 2012; V.A.T. Number BG

Floor, No. 6, East 2nd, North Kheradmand,

MOGHAVEMATE BASIJ; a.k.a. NIRUYEH

201884835 (Bulgaria) [GLOMAG] (Linked To:

Karimkhan Street, Tehran, Iran; Additional

MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E

BOJKOV, Vassil Kroumov).

Sanctions Information - Subject to Secondary

BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ

VABO 2017 LTD. (a.k.a. VABO 2017 OOD), 43

Sanctions [NPWMD] [IFSR].

MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E

Moskovska Str., R-N Oborishte Distr, Sofia,

VAD, AO (a.k.a. AKTSIONERNOE

BASIJ; a.k.a. VAHED-E BASIJ

Stolichna 1000, Bulgaria; Organization

OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.

MOSTAZA'FEEN; a.k.a. "MOBILIZATION OF

Established Date 2017; V.A.T. Number BG

CJSC VAD; a.k.a. JOINT STOCK COMPANY

THE OPPRESSED"; a.k.a. "MOBILIZATION OF

204811027 (Bulgaria) [GLOMAG] (Linked To:

VAD; a.k.a. JSC VAD; a.k.a. ZAO VAD; a.k.a.

THE OPPRESSED UNIT"; f.k.a. "NATIONAL

VABO 2012 EOOD).

"HIGH-QUALITY HIGHWAYS"), 133, ul.

MOBILIZATION ORGANIZATION"; a.k.a.

VABO 2017 OOD (a.k.a. VABO 2017 LTD.), 43

Chernyshevskogo, Vologda, Vologodskaya Obl

"NATIONAL RESISTANCE MOBILIZATION";

Moskovska Str., R-N Oborishte Distr, Sofia,

160019, Russia; 122 Grazhdanskiy Prospect,

a.k.a. "ORGANIZATION OF THE

Stolichna 1000, Bulgaria; Organization

Suite 5, Liter A, St. Petersburg 195267, Russia;

MOBILISATION OF THE OPPRESSED"; a.k.a.

Established Date 2017; V.A.T. Number BG

Website www.zaovad.com; Email Address

"RESISTANCE MOBILIZATION FORCE"),

office@zaovad.com; Secondary sanctions risk:

Tehran, Iran; Syria; Additional Sanctions

- 1813 -

Information - Subject to Secondary Sanctions

VAKHITOV, Airat (a.k.a. BULGARSKIY, Salman;

Kish Island, Iran; Website www.atlassarafi.com;

[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked

a.k.a. BULGARSKY, Salman; a.k.a. VAHITOV,

Additional Sanctions Information - Subject to

To: ISLAMIC REVOLUTIONARY GUARD

Aiat Nasimovich; a.k.a. VAKHITOV, Aryat;

Secondary Sanctions [SDGT] [IFSR] (Linked

CORPS (IRGC)-QODS FORCE; Linked To:

a.k.a. VAKHITOV, Ayrat Nasimovich; a.k.a.

To: ANSAR EXCHANGE).

ISLAMIC REVOLUTIONARY GUARD CORPS).

VAKHITOV, Taub Ayrat; a.k.a. WAKHITOV,

VAKILI, Mohammad, United Arab Emirates; DOB

VAHEDI, Jalal (a.k.a. OWHADI, Jalal; a.k.a.

Airat); DOB 27 Mar 1977; POB Naberezhnye

22 Jun 1974; Additional Sanctions Information -

OWHADI, Mohammad Ebrahim; a.k.a. TAHERI,

Chelny, Republic of Tatarstan, Russia

Subject to Secondary Sanctions; National ID

Jalal), Iran; DOB 1963; Additional Sanctions

(individual) [SDGT].

No. 0082676984 (Iran); Birth Certificate Number

Information - Subject to Secondary Sanctions;

VAKHITOV, Aryat (a.k.a. BULGARSKIY, Salman;

9444 (Iran) (individual) [SDGT] [IFSR] (Linked

Gender Male (individual) [SDGT] [IRGC] [IFSR]

a.k.a. BULGARSKY, Salman; a.k.a. VAHITOV,

To: ATABAKI, Alireza).

(Linked To: ISLAMIC REVOLUTIONARY

Aiat Nasimovich; a.k.a. VAKHITOV, Airat; a.k.a.

VAKROMEEV, Ivan Vasilievich (a.k.a.

GUARD CORPS (IRGC)-QODS FORCE;

VAKHITOV, Ayrat Nasimovich; a.k.a.

VAKHROMEYEV, Ivan Vasilyevich; a.k.a.

Linked To: TALIBAN).

VAKHITOV, Taub Ayrat; a.k.a. WAKHITOV,

"Mushroom"), Naro-Fominsk, Russia; DOB 29

VAHID, Ahmed Dastjerdi (a.k.a. DASTJERDI,

Airat); DOB 27 Mar 1977; POB Naberezhnye

Dec 1988; nationality Russia; Email Address

Ahmad Vahid); DOB 15 Jan 1954; Additional

Chelny, Republic of Tatarstan, Russia

ivanalert@mail.ru; Gender Male (individual)

Sanctions Information - Subject to Secondary

(individual) [SDGT].

[CYBER2].

Sanctions; Diplomatic Passport A0002987 (Iran)

VAKHITOV, Ayrat Nasimovich (a.k.a.

VALADZAGHARD, Mohammadreza Khedmati;

(individual) [NPWMD] [IFSR].

BULGARSKIY, Salman; a.k.a. BULGARSKY,

DOB 05 Apr 1986; POB Tehran, Iran; Additional

VAHIDI, Ahmad (Arabic: ﯼﺪﯿﺣﻭ ﺪﻤﺣﺍ) (a.k.a.

Salman; a.k.a. VAHITOV, Aiat Nasimovich;

Sanctions Information - Subject to Secondary

CHERAGHI, Ahmad Shah), c/o MODAFL,

a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,

Sanctions; Gender Male; Passport N35635875;

Tehran, Iran; DOB 27 Jun 1958; POB Shiraz,

Aryat; a.k.a. VAKHITOV, Taub Ayrat; a.k.a.

National ID No. 0081798301; Birth Certificate

Iran; nationality Iran; Additional Sanctions

WAKHITOV, Airat); DOB 27 Mar 1977; POB

Number 11770 (individual) [SDGT] [IRGC]

Information - Subject to Secondary Sanctions;

Naberezhnye Chelny, Republic of Tatarstan,

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

Gender Male; Brigadier General (individual)

Russia (individual) [SDGT].

GUARD CORPS (IRGC)-QODS FORCE).

[NPWMD] [IFSR] [IRAN-HR].

VAKHITOV, Taub Ayrat (a.k.a. BULGARSKIY,

VALAGOHAR, Abolghasem (a.k.a.

VAHITOV, Aiat Nasimovich (a.k.a.

Salman; a.k.a. BULGARSKY, Salman; a.k.a.

VALAGOHAR, Abualqassem; a.k.a.

BULGARSKIY, Salman; a.k.a. BULGARSKY,

VAHITOV, Aiat Nasimovich; a.k.a. VAKHITOV,

VALAGOHAR, Abulghasem (Arabic: ﻢﺳﺎﻘﻟﺍ ﻮﺑﺍ

Salman; a.k.a. VAKHITOV, Airat; a.k.a.

Airat; a.k.a. VAKHITOV, Aryat; a.k.a.

ﺮﻬﮔﻻﺍﻭ)), Iran; DOB 15 Aug 1969; POB

VAKHITOV, Aryat; a.k.a. VAKHITOV, Ayrat

VAKHITOV, Ayrat Nasimovich; a.k.a.

Behbahan, Iran; nationality Iran; Additional

Nasimovich; a.k.a. VAKHITOV, Taub Ayrat;

WAKHITOV, Airat); DOB 27 Mar 1977; POB

Sanctions Information - Subject to Secondary

a.k.a. WAKHITOV, Airat); DOB 27 Mar 1977;

Naberezhnye Chelny, Republic of Tatarstan,

Sanctions; Gender Male; National ID No.

POB Naberezhnye Chelny, Republic of

Russia (individual) [SDGT].

1860747957 (Iran) (individual) [NPWMD] [IFSR]

Tatarstan, Russia (individual) [SDGT].

VAKHROMEYEV, Ivan Vasilyevich (a.k.a.

(Linked To: PARAVAR PARS COMPANY).

VAINBERG, Alexander Vladelenovich (Cyrillic:

VAKROMEEV, Ivan Vasilievich; a.k.a.

VALAGOHAR, Abualqassem (a.k.a.

ВАЙНБЕРГ, Александр Владеленович) (a.k.a.

"Mushroom"), Naro-Fominsk, Russia; DOB 29

VALAGOHAR, Abolghasem; a.k.a.

VAYNBERG, Aleksandr Vladelenovich), Russia;

Dec 1988; nationality Russia; Email Address

VALAGOHAR, Abulghasem (Arabic: ﻢﺳﺎﻘﻟﺍ ﻮﺑﺍ

DOB 02 Feb 1961; nationality Russia; Gender

ivanalert@mail.ru; Gender Male (individual)

ﺮﻬﮔﻻﺍﻭ)), Iran; DOB 15 Aug 1969; POB

Male; Member of the Federation Council of the

[CYBER2].

Behbahan, Iran; nationality Iran; Additional

Federal Assembly of the Russian Federation

VAKIL ABAD PRISON (a.k.a. MASHHAD

Sanctions Information - Subject to Secondary

(individual) [RUSSIA-EO14024].

CENTRAL PRISON; a.k.a. MASHHAD

Sanctions; Gender Male; National ID No.

VAINO, Anton Eduardovich (Cyrillic: ВАЙНО,

PRISON; a.k.a. VAKILABAD PRISON),

1860747957 (Iran) (individual) [NPWMD] [IFSR]

Антон Эдуардович), Russia; DOB 17 Feb

Mashhad City, Mashhad Province, Iran;

(Linked To: PARAVAR PARS COMPANY).

1972; POB Tallinn, Estonia; nationality Russia;

Additional Sanctions Information - Subject to

VALAGOHAR, Abulghasem (Arabic: ﻢﺳﺎﻘﻟﺍ ﻮﺑﺍ

Gender Male (individual) [RUSSIA-EO14024].

Secondary Sanctions [CAATSA - IRAN].

ﺮﻬﮔﻻﺍﻭ) (a.k.a. VALAGOHAR, Abolghasem;

VAKANAS, Antonis Kyriakou, Cyprus; DOB 20

VAKILABAD PRISON (a.k.a. MASHHAD

a.k.a. VALAGOHAR, Abualqassem), Iran; DOB

Jun 1977; nationality United Kingdom; citizen

CENTRAL PRISON; a.k.a. MASHHAD

15 Aug 1969; POB Behbahan, Iran; nationality

United Kingdom; Gender Male (individual)

PRISON; a.k.a. VAKIL ABAD PRISON),

Iran; Additional Sanctions Information - Subject

[RUSSIA-EO14024] (Linked To: WINDFEL

Mashhad City, Mashhad Province, Iran;

to Secondary Sanctions; Gender Male; National

PROPERTIES LIMITED; Linked To: SAVOLER

Additional Sanctions Information - Subject to

ID No. 1860747957 (Iran) (individual) [NPWMD]

DEVELOPMENT LIMITED; Linked To:

Secondary Sanctions [CAATSA - IRAN].

[IFSR] (Linked To: PARAVAR PARS

MIRAMONTE INVESTMENTS LIMITED).

VAKILI JOINT PARTNERSHIP (a.k.a. ATLAS

COMPANY).

VAKHAYEV, Musa; DOB 1964; POB Urus-

CURRENCY EXCHANGE; a.k.a. ATLAS

VALDEZ BENITES, Joel, Avenida Mar Baltico

Martan, Chechen Republic, Russia (individual)

EXCHANGE; a.k.a. TAZAMONI VAKILI AND

No. 944, Colonia Lombardo Toledano,

[MAGNIT].

PARTNERS), No. 77, Commercial Center

Culiacan, Sinaloa C.P. 80010, Mexico; DOB 20

Market (Bazar Markazi Tejari), Ferdosi Street,

Apr 1972; POB Badiraguato, Sinaloa, Mexico;

- 1814 -

Passport G04809091 (Mexico); C.U.R.P.

VALENCIA CABALLERO, Elias Armando (a.k.a.

nationality Mexico; Gender Male; C.U.R.P.

VABJ720420HSLLNL00 (Mexico) (individual)

CORNELIO VALENCIA, Armando; a.k.a.

VAVS690820HSLLLR00 (Mexico) (individual)

[SDNTK].

VALENCIA CORNELIO, Armando; a.k.a.

[SDNTK].

VALDEZ CAJAMARCA, Miguel Eduardo (a.k.a.

VALENCIA PENA, Armando); DOB 15 Jun

VALENZUELA VALENZUELA, Vanessa (a.k.a.

VALDEZ RUIZ, Miguel Angel), Priv. Bosques de

1954; alt. DOB 28 Nov 1959; POB Mexico

DE CORTEZ, Vanessa); DOB 16 Nov 1985;

los Olivos 349, Lomas de San Isidro, Culiacan,

(individual) [SDNTK].

POB Culiacan, Sinaloa, Mexico; C.U.R.P.

Sinaloa, Mexico; DOB 19 Oct 1988; POB

VALENCIA CORNELIO, Armando (a.k.a.

VAVV851116MSLLLN05 (Mexico) (individual)

Sinaloa, Mexico; nationality Mexico; Gender

CORNELIO VALENCIA, Armando; a.k.a.

[SDNTK] (Linked To: BUENOS AIRES

Male; C.U.R.P. VARM881019HSLLZG05

VALENCIA CABALLERO, Elias Armando; a.k.a.

SERVICIOS, S.A. DE C.V.; Linked To:

(Mexico) (individual) [ILLICIT-DRUGS-

VALENCIA PENA, Armando); DOB 15 Jun

ESTACIONES DE SERVICIOS CANARIAS,

EO14059].

1954; alt. DOB 28 Nov 1959; POB Mexico

S.A. DE C.V.; Linked To: GASODIESEL Y

VALDEZ GARCIA, Bernardo Antonio (a.k.a.

(individual) [SDNTK].

SERVICIOS ANCONA, S.A. DE C.V.; Linked

"PAPI CRIS"), Dominican Republic; DOB 31

VALENCIA MARIN, Libardo Elias; DOB 23 Mar

To: GASOLINERA ALAMOS COUNTRY, S.A.

Jan 1975; POB San Cristobal, Dominican

1946; POB Colombia; Cedula No. 8225623

DE C.V.; Linked To: GASOLINERA Y

Republic; nationality Dominican Republic;

(Colombia) (individual) [SDNT].

SERVICIOS VILLABONITA, S.A. DE C.V.;

Gender Male; Cedula No. 001-1856559-7

VALENCIA PENA, Armando (a.k.a. CORNELIO

Linked To: PETROBARRANCOS, S.A. DE

(Dominican Republic) (individual) [SDNTK]

VALENCIA, Armando; a.k.a. VALENCIA

C.V.).

(Linked To: CESAR PERALTA DRUG

CABALLERO, Elias Armando; a.k.a. VALENCIA

VALENZUELA VERDUGO, Jorge Mario (a.k.a.

TRAFFICKING ORGANIZATION; Linked To:

CORNELIO, Armando); DOB 15 Jun 1954; alt.

"CHOCLOS"), Antonio Rosales 280, Centro

SOLUGA SOLUCIONES GASTRONOMICAS

DOB 28 Nov 1959; POB Mexico (individual)

Culiacan, Culiacan, Sinaloa 80000, Mexico; De

SRL).

[SDNTK].

Las Toronjas 1999, Culiacan, Sinaloa 80060,

VALDEZ RODRIGUEZ, Manuel Arturo; DOB 15

VALENCIA TRUJILLO, Joaquin Mario, Carrera

Mexico; Boulevard Constitucion 257 PTE,

Dec 1985; POB Culiacan, Sinaloa, Mexico;

122 No. 20-02, Cali, Colombia; Avenida 7 Norte

Colonia Jorge Almada, Culiacan, Sinaloa

C.U.R.P. VARM851215HSLLDN09 (Mexico)

No. 23N-81, Cali, Colombia; DOB 21 Aug 1957;

80200, Mexico; Angel Flores 624, Colonia

(individual) [SDNTK] (Linked To: BUENOS

POB Cali, Valle, Colombia; Cedula No.

Centro, Culiacan, Sinaloa, Mexico; DOB 23 Oct

AIRES SERVICIOS, S.A. DE C.V.; Linked To:

16626888 (Colombia); Passport 16626888

1982; POB Distrito Federal, Mexico; citizen

ESTACIONES DE SERVICIOS CANARIAS,

(Colombia); alt. Passport AC030971

Mexico; Gender Male; Cedula No. 09084650

S.A. DE C.V.; Linked To: GASODIESEL Y

(Colombia); Driver's License No.

(Mexico); R.F.C. VAVJ821023EL8 (Mexico);

SERVICIOS ANCONA, S.A. DE C.V.; Linked

76001000150900 (Colombia) (individual)

National ID No. 23038267151 (Mexico);

To: GASOLINERA ALAMOS COUNTRY, S.A.

[SDNT].

C.U.R.P. VAVJ821023HDFLRR02 (Mexico)

DE C.V.; Linked To: GASOLINERA Y

VALENCIA ZAZUETA, Sandra (a.k.a. LUCERO

(individual) [SDNTK].

SERVICIOS VILLABONITA, S.A. DE C.V.;

DE MARTINEZ, Sandra; a.k.a. LUCERO

VALENZUELA ZUNIGA, Ruben Alejandro,

Linked To: PETROBARRANCOS, S.A. DE C.V.;

VALENZUELA, Sandra; a.k.a. VALENZUELA,

Privada Garcia Conde No. 107, Int. 06, Col. San

Linked To: SERVICIOS CHULAVISTA, S.A. DE

Sandra), Mexico; DOB 29 Oct 1969; POB

Felipe, Chihuahua, Chihuaha, Mexico; DOB 16

C.V.).

Nogales, Sonora, Mexico; nationality Mexico;

Dec 1972; POB Torreon, Coahuila; nationality

VALDEZ RUIZ, Miguel Angel (a.k.a. VALDEZ

citizen Mexico; C.U.R.P.

Mexico; citizen Mexico; R.F.C. VAZR721216

CAJAMARCA, Miguel Eduardo), Priv. Bosques

VAZS691029MSRLZN04 (Mexico); alt.

(Mexico); Electoral Registry No.

de los Olivos 349, Lomas de San Isidro,

C.U.R.P. VAZS691029HSRLZN04 (Mexico)

VLZGRB72121605H300 (Mexico); Cartilla de

Culiacan, Sinaloa, Mexico; DOB 19 Oct 1988;

(individual) [SDNTK].

Servicio Militar Nacional B-8193135 (Mexico)

POB Sinaloa, Mexico; nationality Mexico;

VALENZUELA BLANDON, Francisco Ramon,

(individual) [SDNTK].

Gender Male; C.U.R.P.

Esteli, Nicaragua; DOB 12 Dec 1963; POB

VALENZUELA, Sandra (a.k.a. LUCERO DE

VARM881019HSLLZG05 (Mexico) (individual)

Esteli, Nicaragua; nationality Nicaragua; Gender

MARTINEZ, Sandra; a.k.a. LUCERO

[ILLICIT-DRUGS-EO14059].

Male; National ID No. 1611212630005S

VALENZUELA, Sandra; a.k.a. VALENCIA

VALEEV, Ernest Abdulovich (Cyrillic: ВАЛЕЕВ,

(Nicaragua) (individual) [NICARAGUA].

ZAZUETA, Sandra), Mexico; DOB 29 Oct 1969;

Эрнест Абдулович), Russia; DOB 07 Apr 1950;

VALENZUELA DRUG TRAFFICKING

POB Nogales, Sonora, Mexico; nationality

nationality Russia; Gender Male; Member of the

ORGANIZATION, Mexico; Target Type Criminal

Mexico; citizen Mexico; C.U.R.P.

State Duma of the Federal Assembly of the

Organization [ILLICIT-DRUGS-EO14059].

VAZS691029MSRLZN04 (Mexico); alt.

Russian Federation (individual) [RUSSIA-

VALENZUELA VALENZUELA, Juan Francisco,

C.U.R.P. VAZS691029HSRLZN04 (Mexico)

EO14024].

Mexico; DOB 03 Dec 1979; POB Sinaloa,

(individual) [SDNTK].

VALENCHUK, Oleg Dorianovich (Cyrillic:

Mexico; nationality Mexico; Gender Male;

VALFAJR 8 SHIPPING CO. (a.k.a. VALFAJR

ВАЛЕНЧУК, Олег Дорианович), Russia; DOB

C.U.R.P. VAVJ791203HSLLLN08 (Mexico)

SHIPPING CO.; a.k.a. VALFAJR SHIPPING

14 Sep 1960; nationality Russia; Gender Male;

(individual) [ILLICIT-DRUGS-EO14059].

COMPANY PJS; a.k.a. VALFAJR SHIPPING

Member of the State Duma of the Federal

VALENZUELA VALENZUELA, Sergio (a.k.a.

LINES), Corner of Shabnam Alley 119, Tehran,

Assembly of the Russian Federation (individual)

"GIGIO"; a.k.a. "YIYO"), Mexico; DOB 20 Aug

Iran; No 101, Ghaem Magham Farhani Street,

[RUSSIA-EO14024].

1969; POB Los Mochis, Sinaloa, Mexico;

Tehran, Iran; No. 11, Abshar Alley, Corner of

- 1815 -

Azodi Street, PO Box 15875-4155, Tehran

Established Date 16 Feb 1994; Tax ID No.

2007 (individual) [NICARAGUA] [NICARAGUA-

1581674347, Iran; Valfajr Blvd, Bushehr, Iran;

7727084140 (Russia); Registration Number

NHRAA].

Website www.valfajr.ir; Additional Sanctions

1037739352155 (Russia) [RUSSIA-EO14024].

VALLE VALLE, Luis Alonso; DOB 29 Jun 1969;

Information - Subject to Secondary Sanctions

VALIEV IPT RAS (a.k.a. FEDERAL STATE

POB La Encarnacion, Octepeque, Honduras;

[IRAN].

FINANCED INSTITUTION OF SCIENCE

nationality Honduras (individual) [SDNTK].

VALFAJR SHIPPING CO. (a.k.a. VALFAJR 8

PHYSICS AND TECHNOLOGY INSTITUTE

VALLE VALLE, Miguel Arnulfo; DOB 02 Jul 1972;

SHIPPING CO.; a.k.a. VALFAJR SHIPPING

NAMED AFTER K. A. VALIEVA OF THE

POB Florida, Copan, Honduras; nationality

COMPANY PJS; a.k.a. VALFAJR SHIPPING

RUSSIAN FEDERATION ACADEMY OF

Honduras (individual) [SDNTK].

LINES), Corner of Shabnam Alley 119, Tehran,

SCIENCES; a.k.a. FTIAN NAMED AFTER K. A.

VALLEJO FRANCO, Inigo; DOB 21 May 1976;

Iran; No 101, Ghaem Magham Farhani Street,

VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO-

POB Bilbao (Vizcaya Province), Spain; D.N.I.

Tehran, Iran; No. 11, Abshar Alley, Corner of

TECHNOLOGICAL INSTITUTE RAS; a.k.a.

29.036.694; member ETA (individual) [SDGT].

Azodi Street, PO Box 15875-4155, Tehran

VALIEV INSTITUTE OF PHYSICS AND

VALOR Y PRINCIPIO DE DAR, A.C. (a.k.a.

1581674347, Iran; Valfajr Blvd, Bushehr, Iran;

TECHNOLOGY OF RUSSIAN ACADEMY OF

VALOR Y PRINCIPIO DE DAR, ASOCIACION

Website www.valfajr.ir; Additional Sanctions

SCIENCES), 34 Nakhimovsky Ave, Moscow

CIVIL), Fraccion de predio denominado

Information - Subject to Secondary Sanctions

117218, Russia; Organization Established Date

Tecolote y Frenton, (Falda del Cerro), clave

[IRAN].

16 Feb 1994; Tax ID No. 7727084140 (Russia);

catastral D-31-A1-2922, Tepic, Nayarit, Mexico

VALFAJR SHIPPING COMPANY PJS (a.k.a.

Registration Number 1037739352155 (Russia)

[GLOMAG].

VALFAJR 8 SHIPPING CO.; a.k.a. VALFAJR

[RUSSIA-EO14024].

VALOR Y PRINCIPIO DE DAR, ASOCIACION

SHIPPING CO.; a.k.a. VALFAJR SHIPPING

VALIULIN, Timur Samirovich, Russia; DOB 20

CIVIL (a.k.a. VALOR Y PRINCIPIO DE DAR,

LINES), Corner of Shabnam Alley 119, Tehran,

Dec 1962; POB Krasnozavodsk, Zagorsk

A.C.), Fraccion de predio denominado Tecolote

Iran; No 101, Ghaem Magham Farhani Street,

District, Moscow Region, Russia; Gender Male;

y Frenton, (Falda del Cerro), clave catastral D-

Tehran, Iran; No. 11, Abshar Alley, Corner of

Secondary sanctions risk: Ukraine-/Russia-

31-A1-2922, Tepic, Nayarit, Mexico [GLOMAG].

Azodi Street, PO Box 15875-4155, Tehran

Related Sanctions Regulations, 31 CFR

VALPARK, S.A. DE C.V., Avenida David Alfaro

1581674347, Iran; Valfajr Blvd, Bushehr, Iran;

589.201 and/or 589.209; Chief of the General

Siquieiros 2789, Ofc. 201A, Colonia Zona Rio,

Website www.valfajr.ir; Additional Sanctions

Administration for Combating Extremism of the

Tijuana, Baja California, Mexico; Paseo de los

Information - Subject to Secondary Sanctions

Ministry of Internal Affairs of the Russian

Heroes y Sanchez Taboada, Tijuana, Baja

[IRAN].

Federation (individual) [UKRAINE-EO13661].

California CP 22320, Mexico [SDNTK].

VALFAJR SHIPPING LINES (a.k.a. VALFAJR 8

VALLARTA ESCALANTE, Luis Francisco, Calle

VALTEX SCIENCE AND TECHNOLOGY (a.k.a.

SHIPPING CO.; a.k.a. VALFAJR SHIPPING

Chilam Balam No. 279, Supermanzana 50,

LLC VALTEX-ST (Cyrillic: ООО ВАЛТЕКС-

CO.; a.k.a. VALFAJR SHIPPING COMPANY

Manzana 14, Lote 17, Residencial San Angel,

НТ)), Pr Staryi Zykovskii D. 5, Pom. IV, Moscow

PJS), Corner of Shabnam Alley 119, Tehran,

Cancun, Quintana Roo, Mexico; DOB 24 Nov

125167, Russia; Organization Established Date

Iran; No 101, Ghaem Magham Farhani Street,

1979; POB Torreon, Coahuila de Zaragoza,

14 Feb 2008; Tax ID No. 7714973551 (Russia);

Tehran, Iran; No. 11, Abshar Alley, Corner of

Mexico; R.F.C. VAEL791124NXA (Mexico);

Registration Number 1177746136600 (Russia)

Azodi Street, PO Box 15875-4155, Tehran

C.U.R.P. VAEL791124HCLLSS07 (Mexico)

[RUSSIA-EO14024].

1581674347, Iran; Valfajr Blvd, Bushehr, Iran;

(individual) [SDNTK] (Linked To: GRUPO

VALUE-ADDED SERVICES LABORATORY

Website www.valfajr.ir; Additional Sanctions

IMPERGOZA, S.A. DE C.V.; Linked To:

VASL (a.k.a. MOBILE VALUE-ADDED

Information - Subject to Secondary Sanctions

SOCIALIKA RENTAS Y CATERING, S.A. DE

SERVICES LABORATORY), 8th Floor, Azadi

[IRAN].

C.V.).

St., Sharif University of Technology, Tehran,

VALGO GRUPO DE INVERSION S.A. DE C.V.,

VALLE LINDO HOSTAL RESTAURANTE (a.k.a.

Iran; Website www.vaslab.ir; Additional

Avenida Bogota 3007, Colonia Circunvalacion

HOTEL LOS VINEDOS; a.k.a. LOS VINEDOS

Sanctions Information - Subject to Secondary

Americas, Guadalajara, Jalisco CP 44630,

DE GETSEMANI S.A.), Km. 1 Via a Roldanillo,

Sanctions [NPWMD] [IFSR].

Mexico; Folio Mercantil No. 22071 (Mexico)

La Union, Valle, Colombia; Troncal Del Pacifico

VALUEV, Nikolay Sergeyevich (Cyrillic: ВАЛУЕВ,

[SDNTK].

Km. 1, La Union, Valle, Colombia; NIT #

Николай Сергеевич), Russia; DOB 21 Aug

VALIEV INSTITUTE OF PHYSICS AND

800108902-6 (Colombia) [SDNT].

1973; nationality Russia; Gender Male; Member

TECHNOLOGY OF RUSSIAN ACADEMY OF

VALLE VALLE DRUG TRAFFICKING

of the State Duma of the Federal Assembly of

SCIENCES (a.k.a. FEDERAL STATE

ORGANIZATION (a.k.a. LOS VALLES DRUG

the Russian Federation (individual) [RUSSIA-

FINANCED INSTITUTION OF SCIENCE

TRAFFICKING ORGANIZATION) [SDNTK].

EO14024].

PHYSICS AND TECHNOLOGY INSTITUTE

VALLE VALLE, Jose Reynerio; DOB 15 Jan

VALYAEV, Yuri Konstantinovich (Cyrillic:

NAMED AFTER K. A. VALIEVA OF THE

1974; nationality Honduras (individual)

ВАЛЯЕВ, Юрий Константинович) (a.k.a.

RUSSIAN FEDERATION ACADEMY OF

[SDNTK].

VALYAYEV, Yuri Konstantinovich), Russia;

SCIENCES; a.k.a. FTIAN NAMED AFTER K. A.

VALLE VALLE, Juan Antonio, Villa Progreso 1

DOB 18 Apr 1959; nationality Russia; Gender

VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO-

Arr, Managua, Nicaragua; DOB 04 May 1962;

Male; Member of the Federation Council of the

TECHNOLOGICAL INSTITUTE RAS; a.k.a.

POB Matagalpa, Nicaragua; nationality

Federal Assembly of the Russian Federation

VALIEV IPT RAS), 34 Nakhimovsky Ave,

Nicaragua; Gender Male; Passport D113169

(individual) [RUSSIA-EO14024].

Moscow 117218, Russia; Organization

(Nicaragua) issued 05 Jan 2005 expires 04 Jul

- 1816 -

VALYAYEV, Yuri Konstantinovich (a.k.a.

U63090MH2013PTC244589 (India) [SDGT]

VARABEI, Mikalai Mikalaevich (Cyrillic:

VALYAEV, Yuri Konstantinovich (Cyrillic:

(Linked To: MEHDI GROUP).

ВАРАБЕЙ, Мiкалаевiч Мiкалай) (a.k.a.

ВАЛЯЕВ, Юрий Константинович)), Russia;

VANIYA SHIP MANAGEMENT PRIVATE

VARABEY, Mikalai; a.k.a. VERABEI, Mikalai

DOB 18 Apr 1959; nationality Russia; Gender

LIMITED (a.k.a. VANIYA SHIP MANAGEMENT;

Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай

Male; Member of the Federation Council of the

a.k.a. VANIYA SHIP MANAGEMENT LTD;

Мiкалаевiч); a.k.a. VERABEY, Mikalai (Cyrillic:

Federal Assembly of the Russian Federation

a.k.a. VANIYA SHIP MANAGEMENT PVT

ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI, Mykola

(individual) [RUSSIA-EO14024].

LTD), 504, Crescent Tower C.S.No., Kismat

Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.

VAN INGEN, Edwin Onno, Netherlands; DOB 17

Nagar Dheeraj Enclave, NL Road, Oshiwara,

VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,

Aug 1964; nationality Netherlands; Gender

Andheri (W), Mumbai, Maharashtra 400053,

Николай); a.k.a. VOROBEY, Nikolay

Male; Passport NWR0J8669 (Netherlands)

India; No. 504, Crescent Tower C.S.No., Kismat

Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай

(individual) [RUSSIA-EO14024].

Nagar, Mumbai City 400053, India; 5th Floor,

Николаевич)), Belarus; DOB 04 May 1963;

VANGUARDS FOR THE PROTECTION OF

Samarth Aishwarya, 5012, Off KL Walawalker

POB Ukraine; Gender Male (individual)

MUSLIMS IN BLACK AFRICA (a.k.a. ANSARU;

Road, Andheri (W), Mumbai 400053, India; 504,

[BELARUS].

a.k.a. ANSARUL MUSLIMINA FI BILADIS

5th Floor, Crescent Tower, CST NO.500,

VARABEY, Mikalai (a.k.a. VARABEI, Mikalai

SUDAN; a.k.a. JAMA'ATU ANSARIL

Oshiwara off Link Road, Opp. Infinity Mall,

Mikalaevich (Cyrillic: ВАРАБЕЙ, Мiкалаевiч

MUSLIMINA FI BILADIS SUDAN; a.k.a.

Andheri (West), Mumbai, Maharashtra 400 053,

Мiкалай); a.k.a. VERABEI, Mikalai Mikalaevich

JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-

India; Additional Sanctions Information - Subject

(Cyrillic: ВЕРАБЕЙ, Мiкалай Мiкалаевiч);

SUDAN; a.k.a. "JAMBS"), Nigeria [FTO]

to Secondary Sanctions; Registration Number

a.k.a. VERABEY, Mikalai (Cyrillic: ВЕРАБЕЙ,

[SDGT].

244589 (India); alt. Registration Number

Мiкалай); a.k.a. VOROBEI, Mykola

VANIYA SHIP MANAGEMENT (a.k.a. VANIYA

U63090MH2013PTC244589 (India) [SDGT]

Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.

SHIP MANAGEMENT LTD; a.k.a. VANIYA

(Linked To: MEHDI GROUP).

VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,

SHIP MANAGEMENT PRIVATE LIMITED;

VANIYA SHIP MANAGEMENT PVT LTD (a.k.a.

Николай); a.k.a. VOROBEY, Nikolay

a.k.a. VANIYA SHIP MANAGEMENT PVT

VANIYA SHIP MANAGEMENT; a.k.a. VANIYA

Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай

LTD), 504, Crescent Tower C.S.No., Kismat

SHIP MANAGEMENT LTD; a.k.a. VANIYA

Николаевич)), Belarus; DOB 04 May 1963;

Nagar Dheeraj Enclave, NL Road, Oshiwara,

SHIP MANAGEMENT PRIVATE LIMITED),

POB Ukraine; Gender Male (individual)

Andheri (W), Mumbai, Maharashtra 400053,

504, Crescent Tower C.S.No., Kismat Nagar

[BELARUS].

India; No. 504, Crescent Tower C.S.No., Kismat

Dheeraj Enclave, NL Road, Oshiwara, Andheri

VARELA BUSTOS, Fernando, B. Centro Not El

Nagar, Mumbai City 400053, India; 5th Floor,

(W), Mumbai, Maharashtra 400053, India; No.

Dovio Valle DRM, Colombia; DOB 02 Feb 1959;

Samarth Aishwarya, 5012, Off KL Walawalker

504, Crescent Tower C.S.No., Kismat Nagar,

nationality Colombia; citizen Colombia; Cedula

Road, Andheri (W), Mumbai 400053, India; 504,

Mumbai City 400053, India; 5th Floor, Samarth

No. 0071622765 (Colombia) (individual)

5th Floor, Crescent Tower, CST NO.500,

Aishwarya, 5012, Off KL Walawalker Road,

[SDNT].

Oshiwara off Link Road, Opp. Infinity Mall,

Andheri (W), Mumbai 400053, India; 504, 5th

VARELA FAJARDO, Wilber Alirio (a.k.a. GARCIA

Andheri (West), Mumbai, Maharashtra 400 053,

Floor, Crescent Tower, CST NO.500, Oshiwara

GARCIA, Jairo; a.k.a. GARCIA VARELA, Wilber

India; Additional Sanctions Information - Subject

off Link Road, Opp. Infinity Mall, Andheri

Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA,

to Secondary Sanctions; Registration Number

(West), Mumbai, Maharashtra 400 053, India;

Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a.

244589 (India); alt. Registration Number

Additional Sanctions Information - Subject to

VARELA, Wilmer; a.k.a. "DON JAIRO"; a.k.a.

U63090MH2013PTC244589 (India) [SDGT]

Secondary Sanctions; Registration Number

"JABON"), Calle 22 No. 15-53, Armenia,

(Linked To: MEHDI GROUP).

244589 (India); alt. Registration Number

Quindio, Colombia; Calle 30 No. 23B-22, Cali,

VANIYA SHIP MANAGEMENT LTD (a.k.a.

U63090MH2013PTC244589 (India) [SDGT]

Colombia; Carrera 85 No. 14A-57, Cali,

VANIYA SHIP MANAGEMENT; a.k.a. VANIYA

(Linked To: MEHDI GROUP).

Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,

SHIP MANAGEMENT PRIVATE LIMITED;

VANOY MURILLO, Ramiro (a.k.a. VANOY

Colombia; DOB 06 Nov 1954; POB Roldanillo,

a.k.a. VANIYA SHIP MANAGEMENT PVT

RAMIREZ, Ramiro; a.k.a. "CUCO"), Carrera 86

Valle, Colombia; alt. POB Armenia, Quindio,

LTD), 504, Crescent Tower C.S.No., Kismat

No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31

Colombia; citizen Colombia; Cedula No.

Nagar Dheeraj Enclave, NL Road, Oshiwara,

Mar 1948; POB Yacopi, Cundinamarca,

16891223 (Colombia); alt. Cedula No.

Andheri (W), Mumbai, Maharashtra 400053,

Colombia; nationality Colombia; citizen

16545384 (Colombia); Passport AF427757

India; No. 504, Crescent Tower C.S.No., Kismat

Colombia; Cedula No. 462653 (Colombia)

(Colombia) (individual) [SDNT].

Nagar, Mumbai City 400053, India; 5th Floor,

(individual) [SDNT].

VARELA RANGEL, Maria Iris (Latin: VARELA

Samarth Aishwarya, 5012, Off KL Walawalker

VANOY RAMIREZ, Ramiro (a.k.a. VANOY

RANGEL, María Iris), Caracas, Capital District,

Road, Andheri (W), Mumbai 400053, India; 504,

MURILLO, Ramiro; a.k.a. "CUCO"), Carrera 86

Venezuela; DOB 09 Mar 1967; POB San

5th Floor, Crescent Tower, CST NO.500,

No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31

Cristobal, Tachira, Venezuela; citizen

Oshiwara off Link Road, Opp. Infinity Mall,

Mar 1948; POB Yacopi, Cundinamarca,

Venezuela; Gender Female; Cedula No.

Andheri (West), Mumbai, Maharashtra 400 053,

Colombia; nationality Colombia; citizen

9242760 (Venezuela); Passport 8882000

India; Additional Sanctions Information - Subject

Colombia; Cedula No. 462653 (Colombia)

(Venezuela); Member of Venezuela's

to Secondary Sanctions; Registration Number

(individual) [SDNT].

Presidential Commission for the Constituent

244589 (India); alt. Registration Number

- 1817 -

Assembly; Venezuela's Former Minister of the

16545384 (Colombia); Passport AF427757

GUISANES S.A.S.; Linked To: C.M.V. CARNES

Penitentiary Service (individual) [VENEZUELA].

(Colombia) (individual) [SDNT].

S.A.S.; Linked To: AGROPECUARIA MAIS

VARELA SERNA, Carlos Heneris (a.k.a.

VARELA, Wilmer (a.k.a. GARCIA GARCIA, Jairo;

SOCIEDAD POR ACCIONES SIMPLIFICADA).

"COLITAS"), c/o TRANSPORTES MICHAEL

a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.

VARGAS MORALES, Jorge Estuardo (a.k.a.

LTDA., Barranquilla, Colombia; c/o

VARELA FAJARDO, Wilber Alirio; a.k.a.

VARGAS, Jorge), Kilometro 19.5 Carretera A

COOPERATIVA DE SERVICIO DE

VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a.

Fraijanes, Lote 69A, Guatemala City,

TRANSPORTE DE CARGA DE COLOMBIA

VARELA, Wilber Alirio; a.k.a. "DON JAIRO";

Guatemala; DOB 22 Aug 1973; POB

LTDA., Barranquilla, Colombia; c/o CENTRO

a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,

Guatemala; nationality Guatemala; Gender

DE BELLEZA SHARY VERGARA, Barranquilla,

Quindio, Colombia; Calle 30 No. 23B-22, Cali,

Male; Passport 223273090 (Guatemala) expires

Colombia; DOB 11 Jan 1956; POB Cali,

Colombia; Carrera 85 No. 14A-57, Cali,

24 Oct 2022; National ID No. 2232730900101

Colombia; Cedula No. 16632290 (Colombia)

Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,

(Guatemala); Guatemalan Congressman

(individual) [SDNT].

Colombia; DOB 06 Nov 1954; POB Roldanillo,

(individual) [GLOMAG].

VARELA, Fredy (a.k.a. GARCIA GARCIA, Jairo;

Valle, Colombia; alt. POB Armenia, Quindio,

VARGAS, Jorge (a.k.a. BECERRA MIRELES,

a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.

Colombia; citizen Colombia; Cedula No.

Martin; a.k.a. BECERRA, Martin; a.k.a.

VARELA FAJARDO, Wilber Alirio; a.k.a.

16891223 (Colombia); alt. Cedula No.

MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;

VARELA, Wilber; a.k.a. VARELA, Wilber Alirio;

16545384 (Colombia); Passport AF427757

a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,

a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";

(Colombia) (individual) [SDNT].

Polo; a.k.a. MALARBE, Oscar; a.k.a.

a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,

VARELLA LOPEZ, Ton (a.k.a. LOPEZ, Favian

MALERBE, Oscar; a.k.a. MALERHBE DE

Quindio, Colombia; Calle 30 No. 23B-22, Cali,

Felipe; a.k.a. VERA LOPEZ, Fabian Felipe;

LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.

Colombia; Carrera 85 No. 14A-57, Cali,

a.k.a. VERA LOPEZ, Felipe), Mexico; DOB 28

MALHARBE DE LEON, Oscar; a.k.a.

Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,

Oct 1967; POB Guadalajara, Jalisco, Mexico;

MALHERBE DE LEON, Oscar; a.k.a.

Colombia; DOB 06 Nov 1954; POB Roldanillo,

C.U.R.P. VELF671028HJCRPL08 (Mexico)

MALHERBE DELEON, Oscar; a.k.a.

Valle, Colombia; alt. POB Armenia, Quindio,

(individual) [SDNTK] (Linked To: LOS CUINIS).

MALMERBE, Oscar; a.k.a. MELARBE, Oscar;

Colombia; citizen Colombia; Cedula No.

VARFOLOMEEV, Alexander Georgyevich

a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE

16891223 (Colombia); alt. Cedula No.

(Cyrillic: ВАРФОЛОМЕЕВ, Александр

DE LEON, Oscar); DOB 10 Jan 1964; POB

16545384 (Colombia); Passport AF427757

Георгиевич) (a.k.a. VARFOLOMEYEV,

Mexico (individual) [SDNTK].

(Colombia) (individual) [SDNT].

Aleksandr Georgyevich), Russia; DOB 04 Jun

VARGAS, Jorge (a.k.a. VARGAS MORALES,

VARELA, Wilber (a.k.a. GARCIA GARCIA, Jairo;

1965; nationality Russia; Gender Male; Member

Jorge Estuardo), Kilometro 19.5 Carretera A

a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.

of the Federation Council of the Federal

Fraijanes, Lote 69A, Guatemala City,

VARELA FAJARDO, Wilber Alirio; a.k.a.

Assembly of the Russian Federation (individual)

Guatemala; DOB 22 Aug 1973; POB

VARELA, Fredy; a.k.a. VARELA, Wilber Alirio;

[RUSSIA-EO14024].

Guatemala; nationality Guatemala; Gender

a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";

VARFOLOMEYEV, Aleksandr Georgyevich

Male; Passport 223273090 (Guatemala) expires

a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,

(a.k.a. VARFOLOMEEV, Alexander

24 Oct 2022; National ID No. 2232730900101

Quindio, Colombia; Calle 30 No. 23B-22, Cali,

Georgyevich (Cyrillic: ВАРФОЛОМЕЕВ,

(Guatemala); Guatemalan Congressman

Colombia; Carrera 85 No. 14A-57, Cali,

Александр Георгиевич)), Russia; DOB 04 Jun

(individual) [GLOMAG].

Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,

1965; nationality Russia; Gender Male; Member

VARIEDADES BRITNEY, Carrera 24A #3-58,

Colombia; DOB 06 Nov 1954; POB Roldanillo,

of the Federation Council of the Federal

Cali, Valle, Colombia; Matricula Mercantil No

Valle, Colombia; alt. POB Armenia, Quindio,

Assembly of the Russian Federation (individual)

606223-2 (Cali) [SDNTK].

Colombia; citizen Colombia; Cedula No.

[RUSSIA-EO14024].

VARIEDADES HARB SPORT, Cra. 50A # 83-

16891223 (Colombia); alt. Cedula No.

VARGAS CORREA, Humberto; DOB 25 Mar

165, Ofc. 402, Medellin, Colombia; NIT #

16545384 (Colombia); Passport AF427757

1959; POB Iztacalco, Distrito Federal, Mexico;

6070026706 (Colombia) [SDNT].

(Colombia) (individual) [SDNT].

R.F.C. VACH5903253B0 (Mexico); C.U.R.P.

VARON CADENA, Greilyn Fernando (a.k.a.

VARELA, Wilber Alirio (a.k.a. GARCIA GARCIA,

VACH590325HDFRRM07 (Mexico) (individual)

"MARTIN BALA"); DOB 02 Mar 1982; POB Cali,

Jairo; a.k.a. GARCIA VARELA, Wilber Alirio;

[SDNTK].

Valle, Colombia; citizen Colombia; Cedula No.

a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a.

VARGAS GARCIA, Nabor, Mexico; DOB 12 Jul

16943202 (Colombia) (individual) [SDNTK]

VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a.

1976; POB Pachuca, Hidalgo, Mexico; alt. POB

(Linked To: INMOBILIARIA FER CADENA).

VARELA, Wilmer; a.k.a. "DON JAIRO"; a.k.a.

Pachuca De Soto, Hidalgo, Mexico; nationality

VARON CADENA, Ingrid Edith, Spain; DOB 21

"JABON"), Calle 22 No. 15-53, Armenia,

Mexico; citizen Mexico; C.U.R.P.

Sep 1976; POB Cali, Valle, Colombia; citizen

Quindio, Colombia; Calle 30 No. 23B-22, Cali,

VAGN760712HHGRRB06 (Mexico) (individual)

Colombia; Cedula No. 31479317 (Colombia)

Colombia; Carrera 85 No. 14A-57, Cali,

[SDNTK].

(individual) [SDNTK] (Linked To: LITOGRAFIA

Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,

VARGAS GIRALDO, Claudia Mercedes,

VARON).

Colombia; DOB 06 Nov 1954; POB Roldanillo,

Colombia; DOB 04 Dec 1964; POB Medellin,

VARON CADENA, Maribel, Spain; DOB 27 Dec

Valle, Colombia; alt. POB Armenia, Quindio,

Antioquia, Colombia; Gender Female; Cedula

1977; POB Cali, Valle, Colombia; citizen

Colombia; citizen Colombia; Cedula No.

No. 42885957 (Colombia) (individual) [SDNTK]

Colombia; Cedula No. 31480963 (Colombia)

16891223 (Colombia); alt. Cedula No.

(Linked To: CLAMASAN S.A.S.; Linked To:

- 1818 -

(individual) [SDNTK] (Linked To: VARIEDADES

VASILCHENKO, Gleb Igorevich, Russia; DOB 13

Council of the Federal Assembly of the Russian

BRITNEY).

Apr 1991; Gender Male; Secondary sanctions

Federation (individual) [RUSSIA-EO14024].

VASEGHI, Layla (a.k.a. VASEGHI, Leila (Arabic:

risk: Ukraine-/Russia-Related Sanctions

VASILENKO, Dmitry (a.k.a. VASILENKO, Dmitriy

ﯽﻘﺛﺍﻭ ﻼﻴﻟ); a.k.a. VASEGHI, Leyla; a.k.a.

Regulations, 31 CFR 589.201 (individual)

Yuryevich (Cyrillic: ВАСИЛЕНКО, Дмитрий

VASEQI, Layla), Iran; DOB 1973; alt. DOB

[CYBER2] (Linked To: INTERNET RESEARCH

Юрьевич)), Russia; DOB 11 May 1969; POB

1972; POB Sari, Mazandaran Province, Iran;

AGENCY LLC).

Kirishi, Russia; nationality Russia; Gender Male;

nationality Iran; Additional Sanctions

VASILEIADI, Anna Maria (a.k.a. VASSILIADES,

Member of the Federation Council of the

Information - Subject to Secondary Sanctions;

Anna Maria (Greek: ΒΑΣΙΛΕΙΑΔΗ, Ἄννα Maρια);

Federal Assembly of the Russian Federation

Gender Female (individual) [IRAN-HR].

a.k.a. VASSILIADES, Maria Anna; a.k.a.

(individual) [RUSSIA-EO14024].

VASEGHI, Leila (Arabic: ﯽﻘﺛﺍﻭ ﻼﻴﻟ) (a.k.a.

VASSILIADOU, Anna Maria), 35 Grosvenor

VASILEVA, Evgeniya Nikolaevna (Cyrillic:

VASEGHI, Layla; a.k.a. VASEGHI, Leyla; a.k.a.

Street, 1st Floor Offices, London W1K 4QX,

ВАСИЛЬЕВА, Евгения Николаевна) (a.k.a.

VASEQI, Layla), Iran; DOB 1973; alt. DOB

United Kingdom; The Navarino Penthouse, 18

VASLEVA, Evgeniia Nikolayevna), 6 Molochnyy

1972; POB Sari, Mazandaran Province, Iran;

Navarinou, Nicosia 1100, Cyprus; Apartment

Lane Apt. 4, Moscow 119034, Russia; DOB 20

nationality Iran; Additional Sanctions

501, Marconi House, 335 The Strand, Aldwych,

Feb 1979; POB St. Petersburg, Russia;

Information - Subject to Secondary Sanctions;

London WC2B 5EN, United Kingdom; 18

nationality Russia; Gender Female; Passport

Gender Female (individual) [IRAN-HR].

Navarino Street, 5th Floor, Ayios Andreas,

759330304 (Russia); National ID No.

VASEGHI, Leyla (a.k.a. VASEGHI, Layla; a.k.a.

Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB

4003281235 (Russia); Tax ID No.

VASEGHI, Leila (Arabic: ﯽﻘﺛﺍﻭ ﻼﻴﻟ); a.k.a.

Nicosia, Cyprus; nationality Cyprus; Gender

781423329246 (Russia) (individual) [RUSSIA-

VASEQI, Layla), Iran; DOB 1973; alt. DOB

Female; Passport K00415052 (Cyprus);

EO14024] (Linked To: SERDYUKOV, Anatoly

1972; POB Sari, Mazandaran Province, Iran;

National ID No. 1090912 (Cyprus) (individual)

Eduardovich).

nationality Iran; Additional Sanctions

[RUSSIA-EO14024] (Linked To: VASSILIADES

VASILIADIS, Christodoulos G. (a.k.a.

Information - Subject to Secondary Sanctions;

& CO UK LIMITED).

VASILEIADIS, Hristodoylos G.; a.k.a.

Gender Female (individual) [IRAN-HR].

VASILEIADIS, Giorgos (a.k.a. VASILIADIS,

VASSILIADES, Christodoulos G.; a.k.a.

VASEPARI SEPEHR PARS, Iran; Additional

Giorgos; a.k.a. VASSILIADES, Giorgos (Greek:

VASSILIADES, Christodoulos Georgiou (Greek:

Sanctions Information - Subject to Secondary

ΒΑΣΙΛΕΙΑΔΗΣ, Γιωργοσ)), Flat 28, Aria House,

ΒΑΣΙΛΕΙΑΔΗΣ, Χριστοδουλοσ Γεωργίου)), 10

Sanctions [IRAN] (Linked To: GHADIR

5-15 Newton Street, Holborn, London WC2B

Doiranis Engomi, Nicosia, Cyprus; 20

INVESTMENT COMPANY).

5EN, United Kingdom; 35 Grosvenor Street,

Vassilissis Freiderikis El Greco House, 1st

VASEQI, Layla (a.k.a. VASEGHI, Layla; a.k.a.

London W1K 4QX, United Kingdom; DOB 22

Floor, Apt. 104, Nicosia, Cyprus; 35 Grosvenor

VASEGHI, Leila (Arabic: ﯽﻘﺛﺍﻭ ﻼﻴﻟ); a.k.a.

Feb 1991; nationality Cyprus; Gender Male;

Street, 1st Floor Offices, London W1K 4QX,

VASEGHI, Leyla), Iran; DOB 1973; alt. DOB

National ID No. 985049 (Cyprus); alt. National

United Kingdom; DOB 31 Mar 1957; POB

1972; POB Sari, Mazandaran Province, Iran;

ID No. 286953810001 (United Kingdom)

Limassol, Cyprus; nationality Cyprus; Gender

nationality Iran; Additional Sanctions

(individual) [RUSSIA-EO14024] (Linked To:

Male; Passport K00162155 (Cyprus); alt.

Information - Subject to Secondary Sanctions;

VASSILIADES, Christodoulos Georgiou).

Passport K00463863 (Cyprus); National ID No.

Gender Female (individual) [IRAN-HR].

VASILEIADIS, Hristodoylos G. (a.k.a.

00529498S (Cyprus); alt. National ID No.

VASHKEVICH, Vladimir (a.k.a. VASHKEVICH,

VASILIADIS, Christodoulos G.; a.k.a.

529498 (Cyprus); alt. National ID No.

Vladimir Vladimirovich (Cyrillic: ВАШКЕВИЧ,

VASSILIADES, Christodoulos G.; a.k.a.

150000890001 (United Kingdom) (individual)

Владимир Владимирович)), 99-1-39,

VASSILIADES, Christodoulos Georgiou (Greek:

[RUSSIA-EO14024].

Mayakovskogo St., Minsk, Belarus (Cyrillic: 99-

ΒΑΣΙΛΕΙΑΔΗΣ, Χριστοδουλοσ Γεωργίου)), 10

VASILIADIS, Giorgos (a.k.a. VASILEIADIS,

1-39, ул. Маяковского, г. Минск, Belarus);

Doiranis Engomi, Nicosia, Cyprus; 20

Giorgos; a.k.a. VASSILIADES, Giorgos (Greek:

DOB 29 Nov 1977; nationality Belarus; Gender

Vassilissis Freiderikis El Greco House, 1st

ΒΑΣΙΛΕΙΑΔΗΣ, Γιωργοσ)), Flat 28, Aria House,

Male; National ID No. 3291177B038PB2

Floor, Apt. 104, Nicosia, Cyprus; 35 Grosvenor

5-15 Newton Street, Holborn, London WC2B

(Belarus); Tax ID No. AB3145969 (Belarus)

Street, 1st Floor Offices, London W1K 4QX,

5EN, United Kingdom; 35 Grosvenor Street,

(individual) [BELARUS-EO14038].

United Kingdom; DOB 31 Mar 1957; POB

London W1K 4QX, United Kingdom; DOB 22

VASHKEVICH, Vladimir Vladimirovich (Cyrillic:

Limassol, Cyprus; nationality Cyprus; Gender

Feb 1991; nationality Cyprus; Gender Male;

ВАШКЕВИЧ, Владимир Владимирович)

Male; Passport K00162155 (Cyprus); alt.

National ID No. 985049 (Cyprus); alt. National

(a.k.a. VASHKEVICH, Vladimir), 99-1-39,

Passport K00463863 (Cyprus); National ID No.

ID No. 286953810001 (United Kingdom)

Mayakovskogo St., Minsk, Belarus (Cyrillic: 99-

00529498S (Cyprus); alt. National ID No.

(individual) [RUSSIA-EO14024] (Linked To:

1-39, ул. Маяковского, г. Минск, Belarus);

529498 (Cyprus); alt. National ID No.

VASSILIADES, Christodoulos Georgiou).

DOB 29 Nov 1977; nationality Belarus; Gender

150000890001 (United Kingdom) (individual)

VASILIEV, Anatoly Ivanovich (Cyrillic:

Male; National ID No. 3291177B038PB2

[RUSSIA-EO14024].

ВАСИЛЬЕВ, Анатолий Иванович) (a.k.a.

(Belarus); Tax ID No. AB3145969 (Belarus)

VASILENKO, Dmitriy Yuryevich (Cyrillic:

VASILYEV, Anatoliy Ivanovich), Minsk, Belarus;

(individual) [BELARUS-EO14038].

ВАСИЛЕНКО, Дмитрий Юрьевич) (a.k.a.

DOB 1978; POB Georgia; nationality Belarus;

VASIC, Dragomir, Bosnia and Herzegovina; DOB

VASILENKO, Dmitry), Russia; DOB 11 May

Gender Male (individual) [BELARUS-EO14038].

1964; POB Brnjica, Bosina-Herzegovina

1969; POB Kirishi, Russia; nationality Russia;

VASILIEV, Kirill (a.k.a. VASILIEV, Kirill Yurievich

(individual) [BALKANS].

Gender Male; Member of the Federation

(Cyrillic: ВАСИЛЬЕВ, Кирилл Юрьевич); a.k.a.

- 1819 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 101